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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.
6.1 Final Approval of the FY 2015 Operating Budget
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
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 Appeals
13.4 Minutes - May 13, 2014
13.5 Minutes - May 19, 2014
13.6 Appointment to the Ethics Panel
13.7 Appointments to the Montgomery County Collaboration Board for Career and Technology Education
13.8 New Business
14. Items of Information - 4:55 p.m.
14.1 Legal Fees Report
14.2 Construction Progress Report
15. Adjournment - 5:00 p.m.
15.1 Adjournment
Jun 17, 2014 Business Meeting Agenda
Agenda