Jul 30, 2018 Business Meeting Agenda

1. Closed Session Approval - 3:30 p.m.

1.1 Acknowledgement of a Quorum

1.2 REVISED Resolution for Today's Closed Session

2. Opening of Meeting - 5:30 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Recognition - 5:35 p.m.

3.1 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Award Recipients

4. Public Comments - 5:40 p.m.

4.1 Teresa D. Combs

4.2 Biankah Choute

4.3 Rebecca Morley

4.4 Margarita Pena

4.5 Blanca Mendez

4.6 Luis Ramirez

4.7 Maria Luisa Hernandez

4.8 Viridiana Penaloza

5. Board/Superintendent Comments - 6:10 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Consent Items - 6:40 p.m.

6.1 Procurement Contracts of $25,000 or More

6.2 Contract Approval for Bid No. 7141.4, Telecommunications and Network Wiring Installation and Integration, and Broadband Cable Network, and Installation of Internal, External IP Surveillance Cameras

6.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings

6.4 Contract Approval for Bid No. 9103.11, Groceries and Staples - Extension

6.5 Award of Contracts - Luxmanor Elementary School Revitalization/Expansion Project

6.6 Award of Contract - Potomac Elementary School Revitalization/Expansion Project

6.7 Award of Contracts - Tilden Middle School and Rock Terrace School Revitalization/Expansion Project

6.8 Award of Contracts - Tilden Middle School and Rock Terrace School/Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Projects

6.10 Bethesda-Chevy Chase High School - Request to Fund Artificial Turf Installation - Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

6.11 Fiscal Year 2018 Operating Budget End-of-Year Categorical Summary and Transfer

6.9 Change Order Over $100,000 - Bethesda-Chevy Chase High School Addition Project

7. Montgomery County Public Schools Strategic Plan: Fiscal Year 2018 - 6:50 p.m.

7.1 A Year in Review: Montgomery County Public Schools Strategic Plan: Fiscal Year 2018 (Discussion)

7.2 Innovative School Programming (Discussion/Action)

8. Board of Education Items - 8:10 p.m.

8.1 Future Closed Session Resolution

8.2 Report of Previous Closed Session

8.3 New Business

Items 9 & 10

9. Informational Summaries - 8:13 p.m.

9.1 Informational Summary for July 9, 2018, Meeting

9.2 Informational Summary for July 17, 2018, Meeting

10. Adjournment - 8:15 p.m.