Video index

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

2.1 Approval of the Agenda

2.2 Color Guard Presentation

2.3 Pledge of Allegiance

2.4 In Honor of Veterans

3. Recognition - 2:10 p.m.

3.1 Recognition of National Inclusive Schools Week

4. Human Resources and Development - 2:15 p.m.

4.1 Monthly Human Resources and Development Report

5. Public Comments - 2:20 p.m.

5.1 Christopher Lloyd

5.2 James Koutsos

5.3 Cindy Lotto

5.4 Emnet Kahsay

5.5 Paul Geller

6. Board/Superintendent Comments - 2:50 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Item of Discussion/Action - 3:20 p.m.

7.1 2019 - 2020 School Year Calendar

8. Action on Board Policies and Operations Handbook - 4:20 p.m.

8.1 Final Action, Board of Education Policy KEA, Political Campaigns and Political Materials

8.2 Tentative Action, Board of Education Policy IGK, Career and Technology Education

8.3 Tentative Action, Board of Education Policy BFA, Policysetting

8.4 Tentative Action, Board of Education Policy BBB, Ethics

8.5 Board of Education Operations Handbook

14. Legislative Platform - 6:30 p.m.

14.1 Approval of 2019 Legislative Platform

10. Approval of Pilot Courses - 5:45 p.m.

10.1 Approval of Pilot Courses

11. Consent Items - 6:05 p.m.

11.2 Architectural Appointment - Col. E. Brooke Lee Middle School Addition/Facility Upgrade Project

11.4 Consultant Appointments - Data Wiring and Cable Television Design Extension

11.5 Consultant Appointments - Energy Management Automation Systems Extension

11.6 Consultant Appointment - Facilities Assessments for Gymnasium Mechanical Upgrades

11.7 Engineering Appointments - Building Commissioning Services Extension

11.8 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program Extension

11.9 Montgomery Blair High School - Open Space Easement

11.10 Takoma Park Middle School - Forest Conservation Easement

11.11 Utilization of the Fiscal Year 2019 Provision for Future Suported Projects

Items 11.1 & 11.3

11.1 Procurement Contracts of $25,000 or More

11.3 Architectural Appointment - A. Mario Loiederman Middle School Performing Arts Addition Project

12. Items of Information - 6:10 p.m.

12.1 Construction Progress Report

12.2 Legal Fees Report for August 2018

12.3 Minority-, Female-, Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019 through September 30, 2018

13. Monthly Financial Report - 6:15 p.m.

13.1 Fiscal Year 2019 Monthly Financial Report as of September 2018

15. Board of Education Items - 6:50 p.m.

15.1 Future Closed Session Resolution

15.2 Report of Previous Closed Session

15.3 New Business

Items 16 & 17

16. Informational Summaries - 6:55 p.m.

17. Adjournment - 7:00 p.m.

Nov 13, 2018 Business Meeting Agenda

Full agenda
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2. Opening of Meeting - 2:00 p.m.

2.1 Approval of the Agenda

2.2 Color Guard Presentation

2.3 Pledge of Allegiance

2.4 In Honor of Veterans

3. Recognition - 2:10 p.m.

3.1 Recognition of National Inclusive Schools Week

4. Human Resources and Development - 2:15 p.m.

4.1 Monthly Human Resources and Development Report

5. Public Comments - 2:20 p.m.

5.1 Christopher Lloyd

5.2 James Koutsos

5.3 Cindy Lotto

5.4 Emnet Kahsay

5.5 Paul Geller

6. Board/Superintendent Comments - 2:50 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Item of Discussion/Action - 3:20 p.m.

7.1 2019 - 2020 School Year Calendar

8. Action on Board Policies and Operations Handbook - 4:20 p.m.

8.1 Final Action, Board of Education Policy KEA, Political Campaigns and Political Materials

8.2 Tentative Action, Board of Education Policy IGK, Career and Technology Education

8.3 Tentative Action, Board of Education Policy BFA, Policysetting

8.4 Tentative Action, Board of Education Policy BBB, Ethics

8.5 Board of Education Operations Handbook

14. Legislative Platform - 6:30 p.m.

14.1 Approval of 2019 Legislative Platform

10. Approval of Pilot Courses - 5:45 p.m.

10.1 Approval of Pilot Courses

11. Consent Items - 6:05 p.m.

11.2 Architectural Appointment - Col. E. Brooke Lee Middle School Addition/Facility Upgrade Project

11.4 Consultant Appointments - Data Wiring and Cable Television Design Extension

11.5 Consultant Appointments - Energy Management Automation Systems Extension

11.6 Consultant Appointment - Facilities Assessments for Gymnasium Mechanical Upgrades

11.7 Engineering Appointments - Building Commissioning Services Extension

11.8 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program Extension

11.9 Montgomery Blair High School - Open Space Easement

11.10 Takoma Park Middle School - Forest Conservation Easement

11.11 Utilization of the Fiscal Year 2019 Provision for Future Suported Projects

Items 11.1 & 11.3

11.1 Procurement Contracts of $25,000 or More

11.3 Architectural Appointment - A. Mario Loiederman Middle School Performing Arts Addition Project

12. Items of Information - 6:10 p.m.

12.1 Construction Progress Report

12.2 Legal Fees Report for August 2018

12.3 Minority-, Female-, Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019 through September 30, 2018

13. Monthly Financial Report - 6:15 p.m.

13.1 Fiscal Year 2019 Monthly Financial Report as of September 2018

15. Board of Education Items - 6:50 p.m.

15.1 Future Closed Session Resolution

15.2 Report of Previous Closed Session

15.3 New Business

Items 16 & 17

16. Informational Summaries - 6:55 p.m.

17. Adjournment - 7:00 p.m.

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