Dec 09, 2014 Board of Education Meetings

Items 1 & 2

1.1 Acknowledgement of a Quorum

2. Election of Board Officers - 10:31 a.m.

Item 3

3.1 Pledge of Allegiance

3.2 Approval of the Agenda

Item 4

4.1 Monthly Report

4.2 Human Resources and Development Appointment

Item 5

5.1 1977-II Action Group

5.2 Doug Prouty

5.3 Joseph Rinaldi

Item 6

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

Items 7 & 8

7.1 FY 2016 Operating Budget (Oral Presentation)

8. Lunch and Closed Session - 12:50 p.m.

8.1 Resolution for Today's Closed Session

Item 9

9.1 Contracts of $25,000 or More

9.3 Architectural Appointment--Downcounty Consortium Elementary School Comprehensive Capacity Study

9.4 Architectural Appointment--Gaithersburg Cluster Elementary School Comprehensive Capacity Study

9.5 Appointment of Trustee to Consolidated Retiree Health Benefits Trust

9.6 Transfer of Assets from the Montgomery County Public Schools Other Post-Employment Benefits Trust to the Montgomery County Public Schools Employee Benefit Trust Fund

9.7 Contract Extension of CliftonLarsonAllen LLP as External Auditor

9.8 Award of Contracts--William H. Farquhar Middle School Revitalization/Expansion Project

9.9 Lease Renewal for Relocatable Classrooms

Consent Item 9.2

Item 10

10.1 Monthly Financial Report

Item 11

11.1 Recommendation to Modify the Board of Education Handbook

Item 12

12.1 Teacher Workforce Diversity

Item 13

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 Calendar of Major Events for the Election of the 38th Student Member of the Board of Education

13.4 Appeals

13.5 Minutes - October 13, 2014, Work Session: The Board's Self-Evaluation

13.6 Minutes - October 14, 2014, Business Meeting

13.7 Minutes - October 16, 2014, SEIU Local 500

13.8 Minutes - October 23, 2014, Quarterly Deliberation

13.9 Minutes - October 23, 2014, MCCPTA

13.10 Items of Legislation

13.11 New Business

Item 14

14.1 Fiscal Management Committee

14.2 Strategic Planning Committee

14.3 Policy Management Committee

14.4 Special Populations Committee

Items 15 & 16

15.1 Construction Progress Report

15.2 Legal Fees Report

16. Adjournment - 5:00 p.m.

16.1 Adjournment