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1. Closed Session Approval - 8:30 a.m.
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 Appointment
3.2 Monthly Report
Item 4
4.1 Nicholas Holt - Transportation
4.2 Patty Winters - Substance Abuse
Item 5
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
Item 6
6.1 Tentative Action--Policy JGA: Student Discipline
6.2 Discussion of Code of Conduct (Oral)
Consent Agenda
8.1 Procurement Contracts of $25,000 or More
8.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts
8.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies
8.4 Architectural Appointment--Bethesda-Chevy Chase High School Addition Project
8.5 Architectural Appointment--Diamond Elementary School Addition Project
8.6 Architectural Appointment--Richard Montgomery Elementary School #5
8.7 Consultant Appointments--Environmental Studies for Various Projects Extension
8.8 Extension of Contract--Restroom Renovation and Americans with Disabilities Act Upgrades at Various Locations
8.9 Extension of Contract--Gymnasium Wood Flooring Installation at Various Facilities
7. Lunch and Closed Session - 1:10 p.m.
Item 9
9.1 Report on Harvard Public Education Leadership Project (PELP) Work (Oral)
9.2 Opening of Schools (Oral)
Items 10 - 12
10. Board of Education Items - 4:00 p.m.
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 Appeals
10.4 New Business
11. Items of Information - 4:10 p.m.
11.1 Construction Progress Report
11.2 Legal Fees Report
11.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to Date Report for Fiscal Year 2014
12. Adjournment - 4:15 p.m.
12.1 Adjournment
Aug 21, 2014 Business Meeting Agenda
Agenda