Video index

1. Closed Session Approval - 8:30 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

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

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

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

3.1 Appointments

3.2 Monthly Report

4. Public Comments - 10:20 a.m.

4.1 Mike Bucci

4.2 Patty Winters

4.3 Stacy Shenker

4.4 Gian McCann

5. Board/Superintendent Comments - 10:50 a.m.

5.1 Board/Superintendent Comments

6. Item of Discussion/Action - 11:20 a.m.

6.1 Preliminary Plans Presentation—Potomac Elementary School Revitalization/Expansion Project

7. Item of Discussion - 12:05 p.m.

7.1 Recovery School Options

9. Consent Items - 2:05 p.m.

9.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts—Extension

9.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies—Extension

9.4 Contract Approval for Bid No. 060B3490013, Local Telecommunications Services

9.6 Gaithersburg Elementary School—Ed Bohrer Parent Resource Center Agreement

9.7 Utilization of the Fiscal Years 2017 and 2018 Provision for Future Supported Projects

Items 9.1 & 9.5

9.1 Contracts of $25,000 or More

9.5 Former Rollingwood Elementary School—Lease Amendment

10. Items of Information - 2:15 p.m.

10.1 Legal Fees Report

10.2 Construction Progress Report

10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2017𔃌th Quarter

11. Item of Discussion - 2:20 p.m.

11.1 Demonstration: Strategic Priority: Operational Excellence Data Dashboard

12. Item of Discussion - 3:20 p.m.

12.1 Draft Strategic Plan Fiscal Year 2018 and Beyond

5.2 Board Committee Updates

13. Board of Education Items - 4:20 p.m.

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 Appointment of Student Member of the Board to the Policy Management Committee

13.4 Annual Ticketed Event and Meeting List for 2017-2018

13.5 New Business

Items 14 & 15

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

15. Adjournment - 4:30 p.m.

Jul 11, 2017 Business Meeting Agenda

Full agenda
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1. Closed Session Approval - 8:30 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

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

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

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

3.1 Appointments

3.2 Monthly Report

4. Public Comments - 10:20 a.m.

4.1 Mike Bucci

4.2 Patty Winters

4.3 Stacy Shenker

4.4 Gian McCann

5. Board/Superintendent Comments - 10:50 a.m.

5.1 Board/Superintendent Comments

6. Item of Discussion/Action - 11:20 a.m.

6.1 Preliminary Plans Presentation—Potomac Elementary School Revitalization/Expansion Project

7. Item of Discussion - 12:05 p.m.

7.1 Recovery School Options

9. Consent Items - 2:05 p.m.

9.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts—Extension

9.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies—Extension

9.4 Contract Approval for Bid No. 060B3490013, Local Telecommunications Services

9.6 Gaithersburg Elementary School—Ed Bohrer Parent Resource Center Agreement

9.7 Utilization of the Fiscal Years 2017 and 2018 Provision for Future Supported Projects

Items 9.1 & 9.5

9.1 Contracts of $25,000 or More

9.5 Former Rollingwood Elementary School—Lease Amendment

10. Items of Information - 2:15 p.m.

10.1 Legal Fees Report

10.2 Construction Progress Report

10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2017𔃌th Quarter

11. Item of Discussion - 2:20 p.m.

11.1 Demonstration: Strategic Priority: Operational Excellence Data Dashboard

12. Item of Discussion - 3:20 p.m.

12.1 Draft Strategic Plan Fiscal Year 2018 and Beyond

5.2 Board Committee Updates

13. Board of Education Items - 4:20 p.m.

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 Appointment of Student Member of the Board to the Policy Management Committee

13.4 Annual Ticketed Event and Meeting List for 2017-2018

13.5 New Business

Items 14 & 15

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

15. Adjournment - 4:30 p.m.

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