Video index

Item 1

1.1 Acknowledgement of a Quorum

1.2 Revised Resolution for Today's Closed Session

Item 2

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Recognition of Distinguished Hispanic Scholars

2.4 Leadership Montgomery Youth Community Leadership Awards

2.5 Montgomery County Alliance of Black School Educators Scholarship Recipients

2.6 The Gates Millennium Scholars Program Scholarship Recipients

2.7 The George B. Thomas, Sr. Learning Academy, Inc. High Achievement Scholarship Recipients

Item 3

3.1 David Fishback

3.2 Ann Gallagher

3.3 Mary Eisner-Heidorn

3.4 Joshua Karpatkin

3.5 Tena Karpatkin

3.6 Susan Karpatkin

3.7 Rachel Boxman

Item 4

4.1 Board/Superintendent Comments

4.2 Board Committee Updates

Item 5

5.1 Monthly Report

5.2 Appointments

Items 6 & 7

6. Operating Budget - 11:25 a.m.

7. Lunch and Closed Session - 12:45 p.m.

Consent Agenda

8.1 Contracts of $25,000 or More

8.2 Contract Approval for Bid No. 9120.5, Milk, Other Dairy Products, and Fruit Juices

8.3 Consultant Appointments - Data Wiring and Cable Television Design Extension

8.4 Consultant Appointment - Constructability Analysis Extension

8.5 Consultant Appointments - Civil Engineering Services Extension

8.6 Partial Capitalization of Selected Capital Projects

8.7 Capital Projects to be Closed Effective June 30, 2014

8.8 Utilization of the Fiscal Year 2014 Provision for Future Supported Projects

8.9 Recommended Fiscal Year 2015 Fees for the Food and Nutrition Services Program

Item 9

9.1 Report

Item 10

10.1 Final Action, Policy FAA, Long-Range Eduational Facilities Planning

Item 11

11.1 Math Update: Report of Math Semester Exam Work Group

11.2 Proposal on Changing Bell Times: Discussion of Stakeholder Input and Operational Impact- 3:30 p.m.

Item 12

12.1 Revised Secondary Comprehensive Health Curriculum Framework

Items 13 - 15

Item 13

14. Items of Information - 4:55 p.m.

15. Adjournment - 5:00 p.m.

Jun 17, 2014 Business Meeting Agenda

Full agenda
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Item 1

1.1 Acknowledgement of a Quorum

1.2 Revised Resolution for Today's Closed Session

Item 2

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Recognition of Distinguished Hispanic Scholars

2.4 Leadership Montgomery Youth Community Leadership Awards

2.5 Montgomery County Alliance of Black School Educators Scholarship Recipients

2.6 The Gates Millennium Scholars Program Scholarship Recipients

2.7 The George B. Thomas, Sr. Learning Academy, Inc. High Achievement Scholarship Recipients

Item 3

3.1 David Fishback

3.2 Ann Gallagher

3.3 Mary Eisner-Heidorn

3.4 Joshua Karpatkin

3.5 Tena Karpatkin

3.6 Susan Karpatkin

3.7 Rachel Boxman

Item 4

4.1 Board/Superintendent Comments

4.2 Board Committee Updates

Item 5

5.1 Monthly Report

5.2 Appointments

Items 6 & 7

6. Operating Budget - 11:25 a.m.

7. Lunch and Closed Session - 12:45 p.m.

Consent Agenda

8.1 Contracts of $25,000 or More

8.2 Contract Approval for Bid No. 9120.5, Milk, Other Dairy Products, and Fruit Juices

8.3 Consultant Appointments - Data Wiring and Cable Television Design Extension

8.4 Consultant Appointment - Constructability Analysis Extension

8.5 Consultant Appointments - Civil Engineering Services Extension

8.6 Partial Capitalization of Selected Capital Projects

8.7 Capital Projects to be Closed Effective June 30, 2014

8.8 Utilization of the Fiscal Year 2014 Provision for Future Supported Projects

8.9 Recommended Fiscal Year 2015 Fees for the Food and Nutrition Services Program

Item 9

9.1 Report

Item 10

10.1 Final Action, Policy FAA, Long-Range Eduational Facilities Planning

Item 11

11.1 Math Update: Report of Math Semester Exam Work Group

11.2 Proposal on Changing Bell Times: Discussion of Stakeholder Input and Operational Impact- 3:30 p.m.

Item 12

12.1 Revised Secondary Comprehensive Health Curriculum Framework

Items 13 - 15

Item 13

14. Items of Information - 4:55 p.m.

15. Adjournment - 5:00 p.m.

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