Sep 26, 2016 Business Meeting Agenda

1. Closed Session Approval - 5:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 6:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Walk to School Day

2.4 National Disability Employment Awareness Month

2.5 Maryland Family Engagement Month

3. Public Comments - 6:10 p.m.

4. Board/Superintendent Comments - 6:40 p.m.

4.1 Board/Superintendent Comments

5. Consent Items - 7:10 p.m.

5.1 Contracts of $25,000 or More

5.2 Architectural Appointment—Ashburton Elementary School Addition Project

5.3 Architectural Appointment—S. Christa McAuliffe Elementary School Addition Project

5.4 Architectural Appointment—Rock Terrace School and Tilden Middle School Revitalization/Expansion Project

5.5 Forest Oak Middle School—Deed Acceptance

6. Discussion/Action Item - 7:15 p.m.

6.1 Choice Study Update

7. Board of Education Items - 8:45 p.m.

7.1 Future Closed Session Resolution

7.2 Report of Previous Closed Sessions

7.3 Minutes for the September 15, 2016, Meeting

7.4 Previous New Business: Resolution to the Maryland Association of Boards of Education Regarding Relocating the Annual Conference

7.5 New Business

Items 8 & 9

8. Informational Summary - 8:50 p.m.

8.1 Informational Summary for September 13, 2016, Meeting

9. Adjournment - 8:55 p.m.