Video index

2. Opening of Meeting - 10:00 a.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Superintendent's Annual Mark Mann Excellence and Harmony Award

2.4 Recognition of National Association for the Advancement of Colored People (NAACP) Scholarship Recipients

3. Human Resources and Development - 10:05 a.m.

3.1 Monthly Report

3.2 Appointments

4. Public Comments - 10:15 a.m.

4.1 Tyler He

4.2 Kathleen and Steven Abramson

4.3 Lissa Levin

4.4 Alvin Butler

4.5 Liam Kim

4.6 Steven Suissa

4.7 Jamila Bell

4.8 Alissa Miller

4.9 Judith Koenick

4.10 Zahra Raney

4.11 Justin Greene

5. Board/Superintendent Comments - 10:45 a.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Monthly Financial Report - 11:15 a.m.

6.1 Monthly Financial Report

7. Item of Discussion - 11:30 a.m.

7.1 Update on Educational Facilities Planning

8. Lunch and Closed Session - 12:45 p.m.

9. Item of Discussion/Action - 1:45 p.m.

9.1 Preliminary Plans Presentation—S. Christa McAuliffe Elementary School Addition Project

10. Consent Items - 2:00 p.m.

10.1 Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 9118.4, Fresh Produce—Extension

10.3 Acceptance of Wheaton High School Revitalization/Expansion—Building

10.4 Award of Contract—Westbrook Elementary School Reroofing Project

10.5 Award of Contract—Clearspring Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

10.6 Award of Contract—Quince Orchard High School Heating, Ventilation, and Air Conditioning Replacement Phase II Project

10.7 Award of Contract—Newport Mill Middle School and Watkins Mill High School Corridor and Athletic Locker Replacements

10.8 Award of Contracts—Leasing of Relocatable Classrooms

10.9 Consultant Appointment—School Facilities Assessment for Compliance with the Maryland Accessibility Code and Americans with Disabilities Act

10.10 Fairland Center Lease—Private School Lease

10.11 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects

10.12 Recommended Fiscal Year 2017 Supplemental Appropriation for Transition to Maryland State Online Individualized Education Program (MSOIEP)

10.13 Fiscal Year 2017 Supplemental Appropriation Request for Technology Modernization

11. Items of Information - 2:05 p.m.

11.1 Construction Progress Report

11.2 Legal Fees Report

12. Item of Discussion - 2:10 p.m.

12.1 Choice Study Update: A Year in Review and Preview of Fiscal Year 2018

13. Item of Discussion/Action - 3:40 p.m.

13.1 Fine Arts Framework

14. Board of Education Items - 4:15 p.m.

14.1 Future Closed Session Resolution

14.2 Report of Previous Closed Session

14.3 Amendment to Employment Contract, Superintendent of Schools

14.4 New Business

15. Recognition of the League of Educators for Asian American Progress - 4:20 p.m.

15.1 Recognition of the League of Educators for Asian American Progress

16. Informational Summary - 4:25 p.m.

16.1 Informational Summary for April 25, 2017, Meeting

17. Adjournment - 4:30 p.m.

May 09, 2017 Business Meeting Agenda

Full agenda
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2. Opening of Meeting - 10:00 a.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Superintendent's Annual Mark Mann Excellence and Harmony Award

2.4 Recognition of National Association for the Advancement of Colored People (NAACP) Scholarship Recipients

3. Human Resources and Development - 10:05 a.m.

3.1 Monthly Report

3.2 Appointments

4. Public Comments - 10:15 a.m.

4.1 Tyler He

4.2 Kathleen and Steven Abramson

4.3 Lissa Levin

4.4 Alvin Butler

4.5 Liam Kim

4.6 Steven Suissa

4.7 Jamila Bell

4.8 Alissa Miller

4.9 Judith Koenick

4.10 Zahra Raney

4.11 Justin Greene

5. Board/Superintendent Comments - 10:45 a.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Monthly Financial Report - 11:15 a.m.

6.1 Monthly Financial Report

7. Item of Discussion - 11:30 a.m.

7.1 Update on Educational Facilities Planning

8. Lunch and Closed Session - 12:45 p.m.

9. Item of Discussion/Action - 1:45 p.m.

9.1 Preliminary Plans Presentation—S. Christa McAuliffe Elementary School Addition Project

10. Consent Items - 2:00 p.m.

10.1 Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 9118.4, Fresh Produce—Extension

10.3 Acceptance of Wheaton High School Revitalization/Expansion—Building

10.4 Award of Contract—Westbrook Elementary School Reroofing Project

10.5 Award of Contract—Clearspring Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

10.6 Award of Contract—Quince Orchard High School Heating, Ventilation, and Air Conditioning Replacement Phase II Project

10.7 Award of Contract—Newport Mill Middle School and Watkins Mill High School Corridor and Athletic Locker Replacements

10.8 Award of Contracts—Leasing of Relocatable Classrooms

10.9 Consultant Appointment—School Facilities Assessment for Compliance with the Maryland Accessibility Code and Americans with Disabilities Act

10.10 Fairland Center Lease—Private School Lease

10.11 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects

10.12 Recommended Fiscal Year 2017 Supplemental Appropriation for Transition to Maryland State Online Individualized Education Program (MSOIEP)

10.13 Fiscal Year 2017 Supplemental Appropriation Request for Technology Modernization

11. Items of Information - 2:05 p.m.

11.1 Construction Progress Report

11.2 Legal Fees Report

12. Item of Discussion - 2:10 p.m.

12.1 Choice Study Update: A Year in Review and Preview of Fiscal Year 2018

13. Item of Discussion/Action - 3:40 p.m.

13.1 Fine Arts Framework

14. Board of Education Items - 4:15 p.m.

14.1 Future Closed Session Resolution

14.2 Report of Previous Closed Session

14.3 Amendment to Employment Contract, Superintendent of Schools

14.4 New Business

15. Recognition of the League of Educators for Asian American Progress - 4:20 p.m.

15.1 Recognition of the League of Educators for Asian American Progress

16. Informational Summary - 4:25 p.m.

16.1 Informational Summary for April 25, 2017, Meeting

17. Adjournment - 4:30 p.m.

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