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Monday, March 30, 2015
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
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
- 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.
- 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.
- Meeting
- Mar 30, 2015 - Evening Business Meeting Agenda
- Category
- 11. Adjournment - 10:00 p.m.
- Type
- Action
- Recommended Action
- Motion to adjourn the meeting.