Video Index
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Item 1
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
Item 2
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Awards
Item 3
3.1 Public Comments
Item 4
4.1 Board/Superintendent Comments
Item 5
5.1 Monthly Report
Consent Items
6.1 Contracts of $25,000 or More
6.2 Contract Approval for Bid No. 111309-CDW, Technology Solutions
6.3 Contract Approval for Bid No. UB12-B-19, Computers, Associated Hardware, and Services
6.4 Contract Approval for RFP 1083.5, Professional Services and Temporary Personnel
6.5 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies
6.6 Acceptance of Georgian Forest Elementary School Addition
6.7 Contract Approval of Preconstruction/Construction Management Services - Julius West Middle School Addition
6.8 Contract Approval of Preconstruction/Construction Management Services - Heating, Ventilation, and Air Conditioning Replacement Program
Item 7 (Part 1 of 2)
7. Item of Discussion/Action - 11:05 a.m.
7.1 Strategic Technology Plan-Creating 21st Century Learning Spaces
Items 7 (Part 2 of 2) & 8
7. Item of Discussion/Action - 11:05 a.m.
7.1 Strategic Technology Plan-Creating 21st Century Learning Spaces
8. Lunch and Closed Session - 12:30 p.m.
Item 9
9.1 Board of Education's Fiscal Year 2016 Operating Budget Interests
Item 10
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 Appeals
10.4 Appointment of Student Member of the Board to the Policy Management Committee
10.5 New Business
Items 11 & 12
11. Items of Information - 3:15 p.m.
11.1 Legal Fees Report
11.2 Construction Progress Report
11.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
11.4 Facility Improvements Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
12. Adjournment - 3:30 p.m.
12.1 Adjournment
Jul 15, 2014 Revised - Business Meeting Agenda
Agenda