Jun 27, 2016 Business Meeting Agenda

1. Closed Session Approval - 5:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Revised Resolution for Today's Closed Session

2. Opening of Meeting - 6:30 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Revised Agenda

2.3 Recognition of Vietnamese Scholars

3. Human Resources and Development - 6:35 p.m.

3.1 Human Resources and Development Appointments

4. Public Comments - 6:45 p.m.

4.1 Anna Denicolo

4.2 Maisie Lynch

4.3 Delon Pinto

4.4 Amy Finkelstein

4.5 Rachel Schmeltz

4.6 Mary Downs

4.7 Samira Hussein

4.8 Melissa McKenna

4.9 Paul Geller

5. Board/Superintendent Comments - 7:15 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Consent Items# - 7:45 p.m. (Part 1 of 2)

6.2 Architectural Appointment—Luxmanor Elementary School Revitalization/Expansion Project

6.4 Architectural Appointment—Potomac Elementary School Revitalization/Expansion Project

6.6 Award Contract—Bethesda-Chevy Chase High School Addition Project

6.8 Capital Projects to be Closed Effective June 30, 2016

6.9 Partial Capitalization of Selected Capital Projects

6.10 Former Rollingwood Elementary School—French International School Lease Amendment

6.11 Former Tuckerman Elementary School—McLean School of Maryland, Inc. Lease Amendment

6.12 Fiscal Year 2016 Fourth Quarter Category and Object Transfers Request

6.13 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

6.15 Transfer of Assets from the Montgomery County Public Schools to the Children's Opportunity Fund Administered by the Community Foundation for the National Capital Region

6. Consent Items# - 7:45 p.m. (Part 2 of 2)

6.1 Contracts of $25,000 or More

6.3 Architectural Appointment—Maryvale Elementary School Revitalization/Expansion Project with Colocation of Carl Sandburg Learning Center

6.5 Architectural Appointment—Potential Future Downcounty Consortium Elementary School Feasibility Study Project

6.7 Award of Contract—Kitchen Servery Replacements Extension

6.14 Springbrook High School Athletic Booster Club—Request to Fund Upgraded Stadium Scoreboard—Policy CNE, Facility Improvements that are Not Funded with Montgomery County Revenues

7. Item of Action# - 7:50 p.m.

7.1 Tuition for Nonresident Students for Fiscal Year 2017

8. Items of Information - 7:55 p.m.

8.1 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

8.2 Facility Improvement Projects Approved Under Policy CNE, Facility Improvements that Are Not Funded with Montgomery County Revenues

9. Discussion Item - 8:00 p.m.

9.1 District Milestone Update

10. Board of Education Items - 9:25 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Appointment of Members to the Montgomery Collaboration Board for Career and Technology Education

10.4 New Business

11. Informational Summary - 9:28 p.m.

11.1 Informational Summary for June 14, 2016, Meeting

12. Adjournment - 9:30 p.m.