May 26, 2016 Business Meeting Agenda

1. Closed Session Approval - 4:30 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Recognition of the League of Educators for Asian American Progress Scholarship Recipients

2.4 MCPS Counselor of the Year Award Winners

2.5 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2015

2.6 Retirement of Montgomery County Public Schools Personnel

2.7 Recognition of Montgomery County Public Schools Higher Education Partnerships

3. Human Resources and Development Appointments - 6:20 p.m.

3.1 Human Resources and Development Appointments

4. Public Comments - 6:40 p.m.

4.1 Stacy Whipp

4.2 Kimberley Row

4.3 Ron Kohler

4.4 Lisa Adkins

4.5 Fausto Zurita

4.6 Edward Rizkalla

4.7 Linda Plummer

4.8 Scott Rubin

4.9 Nahla Ivy

4.10 Alexandria Mihalcik

4.11 Christopher Lage

4.12 Carrie Grundmayer

4.13 Matthew Wooden

4.14 Ayaan Lester

4.15 Shilah Marks

5. Board/Superintendent Comments - 7:10 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

Consent Items (Part 1 of 2)

6.1 Contracts of $25,000 or More

6.3 Award of Contracts—Relocatable Classrooms

6.7 Contract Approval for Bid No. 9139.2, Refrigerated and Frozen Foods—Extension

6.8 Contract Approval for RFP 1072.3, Master Lease Financing—Extension

6.9 Contract Approval for RFP 1156.4, Health Plans

6.10 Contract Approval for RFP 4378.1, Defined Contribution Investment Consultant

6.11 Contract Approval for RFP 4702.2, Prescription Drugs—Extension

6.12 Fiscal Year 2016 Supplemental Appropriation Request for Technology Modernization

Consent Items (Part 2 of 2)

6.2 Award of Contract—Benjamin Banneker Middle School Science Laboratory Renovations

6.5 Contract Approval for RFP 22-10, School Bus Safety Camera Program

6.6 Contract Approval for Bid 1083.5, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension

6.4 Former English Manor Elementary School—License Agreement and Deed

7. Item of Discussion - 7:45 p.m.

7.1 Professional Learning Plan Update

8. Board of Education Items - 9:15 p.m.

8.1 Future Closed Session Resolution

8.2 Report of Previous Closed Session

8.3 New Business

9. Informational Summary - 9:20 p.m.

9.1 Informational Summary for May 10, 2016, Meeting

10. Adjournment - 9:25 p.m.