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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.
16.1 Adjournment
Apr 14, 2015 Business Meeting Agenda
Agenda