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Item 1
1.1 Acknowledgement of Quorum
1.2 Resolution for Today's Closed Session
Item 2
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
Item 3
3.1 Monthly Human Resources and Development Report
Item 4
4.1 Appointment
Item 5
5.1 Joy White
5.2 Patty Winters
Item 6
6.1 Board/Superintendent Comments
6.2 Board Committee Updates
Consent Items
7.1 Contracts of $25,000 or More
7.2 Award of Contract—Dental Plan
7.3 Award of Contract—Flexible Spending Accounts Administration
7.4 Award of Contract—Vision Plan Administration
7.5 Amendments to the Defined Contribution 403(b) and 457(b) Plans
7.6 Award of Contracts—Bethesda-Chevy Chase Middle School #2 Project
7.7 Extension of Contract—Gymnasium Wood Flooring Installation at Various Facilities
7.8 Whittier Woods Facility—Short-term Lease Extension and Renegotiation
7.9 Bethesda-Chevy Chase Middle School #2—Forest Conservation Agreements
7.10 Fiscal Year 2016 Capital Budget and Amended FY 2015- Capital Improvements Program Transfer of Funds
8. Items of Information - 11:45 a.m.
8.1 Construction Progress Report
8.2 Legal Fees Report
9. Lunch and Closed Session - 12 noon
Item 10
10.1 Framing the Year-Strategic Priorities
Items 11 & 12
11. Board of Education Items - 2:25 p.m.
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 Informational Summary for July 27, 2015, Meeting
11.4 New Business
12. Adjournment - 2:30 p.m.
12.1 Adjournment
Aug 20, 2015 Business Meeting Agenda
Agenda