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Item 1 - Not Broadcast
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
Item 2
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 American Indian Heritage Day and Month
2.4 Montgomery County Public Schools Charity Campaign
2.5 National School Bus Safety Week
Item 3
3.1 Monthly Report
Item 4
4.1 Nick Keeling
4.2 Laura Simon
4.3 Thea Scarato
4.4 Nooshen Amiri
4.5 Hepsie Bohman
Item 5
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
Items 6 & 7
6.1 Update on Enrollment and Capital Improvements Program
7. Lunch and Closed Session - 12:35 p.m.
Consent Items
8.1 Contracts of $25,000 or More
8.4 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects
8.5 Fiscal Year 2015 First Quarter Category and Object Transfers Request
8.6 Appointment of Trustee to Montgomery County Public Schools Retirement and Pension Systems Trust
Item 8.2
Item 8.3
Item 9
9.1 Comprehensive Master Plan
Item 10
10.1 Policy GHC: Salaries and Other Benefits of Professional Personnel
10.2 Policy GIH: Funding Other Postemployment Benefits
Item 11
11.1 Career Readiness
Items 12 - 14
12. Board of Education Items - 4:05 p.m.
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Session
12.3 Appeals
12.4 Minutes - August 21, 2014
12.5 New Business
13. Items of Information - 4:10 p.m.
13.1 Construction Progress Report
13.2 Legal Fees Report
13.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
14. Adjournment - 4:15 p.m.
14.1 Adjournment
Oct 14, 2014 Business Meeting Agenda
Agenda