Video index

Item 1

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

Call to Order

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Teacher Appreciation Week - May 4-8, 2015

2.4 Pupil Personnel Worker Week

2.5 Asian Pacific American Heritage Month-May 2015

2.6 Superintendent's Annual Mark Mann Excellence and Harmony Award

2.7 School Nutrition Employee Appreciation Week - May 4-8, 2015

3. Human Resources and Development - 1:35 p.m.

Items 3.1 (Part 1 of 2) & 3.2

Item 3.1 (Part 2 of 2)

Public Comments

Item 5

5.1 Board/Superintendent Comments

Item 6

6.1 Study of MCPS Choice and Other Special Programs - Phase I Road Map

Item 7

7.1 Tentative Action, Policy JHC, Child Abuse and Neglect

Item 8

8.1 Fiscal Year 2016 Extracurricular Activity Fee

Consent Agenda

9.1 Architectural Appointment - Thomas S. Wootton High School Revitalization/Expansion Project Feasibility Study

9.2 Award of Contract-Heating, Ventilation, and Air Conditioning Pipe Insulation Replacement at Various Schools Extension

9.3 Award of Contract-Leasing of Relocatable Classrooms Extension

9.4 Consultant Appointments-Natural Resource Inventory and Forest Stand Delineation Extension

9.5 Consultant Appointments-Topography and Boundary Survey Extension

9.6 Engineering Appointments-Building Commissioning Services Extension

9.8 Julius West Middle School-Forest Conservation Agreements

9.9 Fiscal Year 2015 Supplemental Appropriation Request for Technology Modernization

Items 10.1 - 10.4

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Informational Summary for April 14, 2015, Meeting

10.4 New Business

11. Adjournment - 5:30 p.m.

Apr 27, 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

Call to Order

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Teacher Appreciation Week - May 4-8, 2015

2.4 Pupil Personnel Worker Week

2.5 Asian Pacific American Heritage Month-May 2015

2.6 Superintendent's Annual Mark Mann Excellence and Harmony Award

2.7 School Nutrition Employee Appreciation Week - May 4-8, 2015

3. Human Resources and Development - 1:35 p.m.

Items 3.1 (Part 1 of 2) & 3.2

Item 3.1 (Part 2 of 2)

Public Comments

Item 5

5.1 Board/Superintendent Comments

Item 6

6.1 Study of MCPS Choice and Other Special Programs - Phase I Road Map

Item 7

7.1 Tentative Action, Policy JHC, Child Abuse and Neglect

Item 8

8.1 Fiscal Year 2016 Extracurricular Activity Fee

Consent Agenda

9.1 Architectural Appointment - Thomas S. Wootton High School Revitalization/Expansion Project Feasibility Study

9.2 Award of Contract-Heating, Ventilation, and Air Conditioning Pipe Insulation Replacement at Various Schools Extension

9.3 Award of Contract-Leasing of Relocatable Classrooms Extension

9.4 Consultant Appointments-Natural Resource Inventory and Forest Stand Delineation Extension

9.5 Consultant Appointments-Topography and Boundary Survey Extension

9.6 Engineering Appointments-Building Commissioning Services Extension

9.8 Julius West Middle School-Forest Conservation Agreements

9.9 Fiscal Year 2015 Supplemental Appropriation Request for Technology Modernization

Items 10.1 - 10.4

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Informational Summary for April 14, 2015, Meeting

10.4 New Business

11. Adjournment - 5:30 p.m.

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