Video index

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 National Volunteer Week

2.4 National Student Leadership Week

Item 3

3.1 Human Resources and Development Appointments

Item 4

4.1 Vickie Witkin

4.2 David Rowden

4.3 Joan Joseph

4.4 Bill Torrey

4.5 Jamison Adcock

4.6 Ben Smilowitz

4.7 Laura Simon

4.8 Theodora Scarata

Item 5

5.1 Board/Superintendent Comments

Item 6

6.1 Interim Superintendent's Recommendation on Relocation of Alternative Education Programs

Item 7

7.1 Interim Superintendent's Recommendation Concerning the Collocation of Rock Terrace and Tilden Middle School

8. Lunch and Closed Session - 12:15 p.m.

Item 11

11.1 Strategic Partnerships

Item 9

9.1 Tentative Action, Policy FEC, Mandatory Submission of Plans for Major Capital Projects

9.2 Final Action, Policy GIH, Funding Other Post-Employment Benefits

9.3 Final Action, Policy GHC, Salaries and Other Benefits of Professional Personnel

Item 10

10.1 Appointment of Trustees to Montgomery County Public Schools Employees' Retirement and Pension Systems Trust

Item 12

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Session

12.3 Informational Summary for March 30, 2015, Meeting

12.4 New Business

Consent Items

13.1 Contracts of $25,000 or More

13.2 Contract Approval for Bid No. 1155.3, MDK - 12 Digital Library Project - Extension

13.3 Contract Approval for Bid No. 4121.15, Office Paper, Virgin and Recycled

13.4 Contract Approval for Bid No. 9111.6, Frozen Pizza

13.5 Contract Approval for Bid No. CQ12141, Diesel Fuel - Extension

13.6 Architectural Appointment - Belmont Elementary School Revitalization/Expansion Project Feasibility Study

13.7 Architectural Appointment - Cold Spring Elementary School Revitalization/Expansion Project Feasibility Study

13.8 Architectural Appointment - Blair G. Ewing Center Facility Improvements and Alternative Education Programs Relocation Feasibility Study

13.9 Preconstruction/Construction Management Services - Bethesda-Chevy Chase High School Addition Project

13.10 Grosvenor Holding Center - Lease Renewal

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

13.12 Fiscal Year 2015 Third Quarter Category and Object Transfers Request

Item 14

14.1 Monthly Financial Report

Item 15

15.1 Legal Fees Report

15.2 Construction Progress Report

15.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2015 Through March 31, 2015

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

16. Adjournment - 3:15 p.m.

Apr 14, 2015 Business Meeting Agenda

Full agenda
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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 National Volunteer Week

2.4 National Student Leadership Week

Item 3

3.1 Human Resources and Development Appointments

Item 4

4.1 Vickie Witkin

4.2 David Rowden

4.3 Joan Joseph

4.4 Bill Torrey

4.5 Jamison Adcock

4.6 Ben Smilowitz

4.7 Laura Simon

4.8 Theodora Scarata

Item 5

5.1 Board/Superintendent Comments

Item 6

6.1 Interim Superintendent's Recommendation on Relocation of Alternative Education Programs

Item 7

7.1 Interim Superintendent's Recommendation Concerning the Collocation of Rock Terrace and Tilden Middle School

8. Lunch and Closed Session - 12:15 p.m.

Item 11

11.1 Strategic Partnerships

Item 9

9.1 Tentative Action, Policy FEC, Mandatory Submission of Plans for Major Capital Projects

9.2 Final Action, Policy GIH, Funding Other Post-Employment Benefits

9.3 Final Action, Policy GHC, Salaries and Other Benefits of Professional Personnel

Item 10

10.1 Appointment of Trustees to Montgomery County Public Schools Employees' Retirement and Pension Systems Trust

Item 12

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Session

12.3 Informational Summary for March 30, 2015, Meeting

12.4 New Business

Consent Items

13.1 Contracts of $25,000 or More

13.2 Contract Approval for Bid No. 1155.3, MDK - 12 Digital Library Project - Extension

13.3 Contract Approval for Bid No. 4121.15, Office Paper, Virgin and Recycled

13.4 Contract Approval for Bid No. 9111.6, Frozen Pizza

13.5 Contract Approval for Bid No. CQ12141, Diesel Fuel - Extension

13.6 Architectural Appointment - Belmont Elementary School Revitalization/Expansion Project Feasibility Study

13.7 Architectural Appointment - Cold Spring Elementary School Revitalization/Expansion Project Feasibility Study

13.8 Architectural Appointment - Blair G. Ewing Center Facility Improvements and Alternative Education Programs Relocation Feasibility Study

13.9 Preconstruction/Construction Management Services - Bethesda-Chevy Chase High School Addition Project

13.10 Grosvenor Holding Center - Lease Renewal

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

13.12 Fiscal Year 2015 Third Quarter Category and Object Transfers Request

Item 14

14.1 Monthly Financial Report

Item 15

15.1 Legal Fees Report

15.2 Construction Progress Report

15.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2015 Through March 31, 2015

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

16. Adjournment - 3:15 p.m.

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