Jul 28, 2014 Board of Education Meetings

Item 1

1.1 Acknowledgement of a Quorum

1.2 Revised Resolution for Today's Closed Session

Item 2

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

Item 3

3.1 Jerry Garson - Artificial Turf at Winston Churchill High School

3.2 Rosanne Hurwitz

Item 4

4.1 Board/Superintendent Comments

Item 5

5.1 Appointment

Consent Items

6.1 Architectural Appointment-Lucy V. Barnsley Elementary School Addition Project

6.2 Architectural Appointment-North Bethesda Middle School Addition Project

6.3 Architectural Appointment-Kensington Parkwood Elementary School Addition

6.4 Consultant Appointment-Civil Engineering Services for Artifical Turf Installation at Winston Churchill High School

6.5 Preconstruction/Construction Management Services - Wood Acres Elementary School Addition Project

Item 7

7.1 FY 2014 Operating Budget End-of-Year Categorical Transfer

Item 8

8.1 Recommendations from Ad Hoc Committee for Review of Board Processes and Guidelines on Board Expenditures

Item 9

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 Appeals

9.4 New Business

Item 10

10.1 Adjournment