Jan 13, 2015 Business Meeting Agenda

Item 1

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 African American History Month

2.4 National School Counseling Week

Item 3

Item 4

4.1 Board/Superintendent Comments

4.2 Board Committee Updates

Item 5

5.1 Monthly Report

Item 6

6.1 Preliminary Plans Presentation-Seneca Valley High School Revitalization/Expansion Project

Items 7 & 8

7.1 Child Abuse and Neglect Work Group

8 Lunch and Closed Session - 1:00 p.m.

Item 9

9.1 Final Action Policy JGA, Student Discipline

9.2 Final Action Policy DNA, Disposition of Board of Education Property

Item 11

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 Appeals

11.4 Minutes - October 27, 2014, Meeting

11.5 Minutes - November 6, 2014, Meeting

11.6 Minutes - November 11, 2014, Meeting

11.7 Minutes - November 12, 2014, Meeting

11.8 Minutes - November 13, 2014, Meeting

11.9 Minutes - November 17, 2014, Meeting

11.10 Informational Summary for December 9, 2014, Meeting

11.11 New Business

Consent Items

12.1 Contracts of $25,000 or More

12.2 Contract Approval for Bid No. 4114.5, Classroom Furniture

12.3 Contract Approval for Bid No. 7055.14, Purchase of School Buses-Extension

12.4 Contract Approval for Bid No. 7195.2, Computer Supplies-Extension

12.5 Contract Approval for Bid No. 9637.3, Fire Alarm Replacements at Various Locations-Extension

12.6 Architect Appointment-Silver Spring International Middle School Addition Project Feasibility Study and Sligo Creek Elementary School Capacity Study

12.7 Architect Appointment-Tilden Middle School Revitalization/ Expansion Project Feasibility Study

12.8 Award of Contract-Briggs Chaney Middle School Reroofing Project

12.9 Award of Contract-Col. Zadok Magruder High School Heating, Ventilation, and Air Conditioning Replacement Services Replacement Phase IV Project

12.10 Award of Contracts-Wood Acres Elementary School Addition Project

12.11 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects

12.12 Fiscal Year 2015 Second Quarter Category and Object Transfers Request

12.13 Contract Approval for Request for Proposal No. 4358.1, External Consultant(s) to Review Montgomery County Public Schools Choice and Other Special Programs

Items 13 & 14

14.1 Construction Progress Report

14.2 Legal Fees Report

14.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

13.1 Monthly Financial Report

Items 10 & 15

10.1 Continuing the Discussion on Changing Bell Times

15.1 Adjournment

Items 7 & 8

Item 13

Item 14

Item 10

Item 15