1. Closed Session Approval - 5:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
2. Opening of Meeting - 6:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
Subject
2.3 Month of the Young Child
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Subject
2.4 National Autism Awareness Month
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Subject
2.5 Arab American Heritage Month
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Subject
2.6 Administrative Professionals Week
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
3. Human Resources and Development - 6:10 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 6:10 p.m.
Type
Action
4. Public Comments - 6:25 p.m.
Subject
4.1 Christopher Lloyd
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 6:25 p.m.
Type
Subject
4.2 Audra Lew
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 6:25 p.m.
Type
Subject
4.3 Robert Shoenberg
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 6:25 p.m.
Type
Subject
4.4 Jamison Adcock
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 6:25 p.m.
Type
5. Board/Superintendent Comments - 6:55 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 6:55 p.m.
Type
Information
6. Items of Legislation - 7:25 p.m.
Subject
6.1 Legislative Update (Oral Update)
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
6. Items of Legislation - 7:25 p.m.
Type
Discussion
7. Action Item# - 7:40 p.m.
Subject
7.1 Resolution to Authorize the Superintendent of Schools to Submit List of Reductions Bringing the Board's FY 2016 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
7. Action Item# - 7:40 p.m.
Type
Action
8. Consent Items# - 8:10 p.m.
Subject
8.1 Architectural Appointment-DuFief Elementary School Revitalization/Expansion Project Feasibility Study
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.2 Acceptance of Bel Pre Elementary School Revitalization/Expansion Project
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.3 Architectural Appointments-Relocatable Classrooms Program
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.4 Award of Contract-Lake Seneca Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.5 Award of Contract-Rosa M. Parks Middle School Corridor and Athletic Locker Replacements
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.6 Award of Contract-Thomas W. Pyle Middle School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.7 Award of Contract-Rolling Terrace Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.8 Award of Contract-Shady Grove Middle School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.9 Award of Contract-Watkins Mill High School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.10 Preconstruction/Construction Management Services-Richard Montgomery Cluster Elementary School #5 (Hungerford Park site) Project
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.11 Julius West Middle School-Deed of Right-of Way
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.12 Recommended Fiscal Year 2015 Supplemental Appropriation for the Montgomery County Public Schools' Employees Group Insurance Fund
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.13 Recommended Fiscal Year 2015 Supplemental Appropriation for the Quality Teacher Incentive Program
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
Subject
8.14 Fiscal Year 2015 Categorical Transfer for the Provision for Future Supported Projects
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
8. Consent Items# - 8:10 p.m.
Type
Action (Consent)
9. Item for Discussion - 8:15 p.m.
Subject
9.1 Update on Social Emotional Learning Implementation
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
9. Item for Discussion - 8:15 p.m.
Type
Discussion
10. Board of Education Items - 9:45 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:45 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
10.2 Report of Previous Closed Session
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:45 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
Subject
10.3 Appeals
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:45 p.m.
Type
Action
Recommended Action
That the Board approve the appeal adjudicated today in closed session.
Subject
10.4 Informational Summary for March 10, 2015, Meeting
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:45 p.m.
Type
Action, Minutes
Subject
10.5 New Business
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:45 p.m.
Type
Information
11. Adjournment - 10:00 p.m.
Subject
11.1 Adjournment
Meeting
Mar 30, 2015 - Evening Business Meeting Agenda
Category
11. Adjournment - 10:00 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.