1. Closed Session Approval - 12:30 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
1. Closed Session Approval - 12:30 p.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
1. Closed Session Approval - 12:30 p.m.
Type
Action
2. Opening of Meeting - 1:30 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 1:30 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 1:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
Subject
2.3 Teacher Appreciation Week - May 4-8, 2015
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 1:30 p.m.
Type
Action
Subject
2.4 Pupil Personnel Worker Week
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 1:30 p.m.
Type
Action
Subject
2.5 Asian Pacific American Heritage Month-May 2015
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 1:30 p.m.
Type
Action
Subject
2.6 Superintendent's Annual Mark Mann Excellence and Harmony Award
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 1:30 p.m.
Type
Action
Subject
2.7 School Nutrition Employee Appreciation Week - May 4-8, 2015
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 1:30 p.m.
Type
3. Human Resources and Development - 1:35 p.m.
Subject
3.1 Monthly Human Resources and Development Report
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
3. Human Resources and Development - 1:35 p.m.
Type
Action
Subject
3.2 Human Resources and Development Appointments
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
3. Human Resources and Development - 1:35 p.m.
Type
Action
4. Public Comments - 1:55 p.m.
Subject
4.1 Judith Koenick
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.2 Sue Miller
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.3 Nora Morales
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.4 Kendra Wymes
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.5 Eloise Lindblom
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.6 Rona Siskind
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.7 Maya Cartland
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.8 Elise Nikolich
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.9 Natalie Bodian
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.10 Andy Clark
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.11 Anita Albertson
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.12 Margo Smith
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.13 Celia Sonnabend
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.14 Lindsey Parsons
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
Subject
4.15 Karen Devitt
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
4. Public Comments - 1:55 p.m.
Type
5. Board/Superintendent Comments - 2:25 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 2:25 p.m.
Type
Information
6. Item for Discussion - 2:55 p.m.
Subject
6.1 Study of MCPS Choice and Other Special Programs - Phase I Road Map
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
6. Item for Discussion - 2:55 p.m.
Type
Discussion
7. Board Policy - 4:25 p.m.
Subject
7.1 Tentative Action, Policy JHC, Child Abuse and Neglect
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
7. Board Policy - 4:25 p.m.
Type
Action
8. Action/Discussion Item - 5:10 p.m.
Subject
8.1 Fiscal Year 2016 Extracurricular Activity Fee
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
8. Action/Discussion Item - 5:10 p.m.
Type
Action, Discussion
9. Consent Items# - 5:20 p.m.
Subject
9.1 Architectural Appointment - Thomas S. Wootton High School Revitalization/Expansion Project Feasibility Study
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
Subject
9.2 Award of Contract-Heating, Ventilation, and Air Conditioning Pipe Insulation Replacement at Various Schools Extension
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
Subject
9.3 Award of Contract-Leasing of Relocatable Classrooms Extension
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
Subject
9.4 Consultant Appointments-Natural Resource Inventory and Forest Stand Delineation Extension
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
Subject
9.5 Consultant Appointments-Topography and Boundary Survey Extension
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
Subject
9.6 Engineering Appointments-Building Commissioning Services Extension
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
Subject
9.7 Award of Contract-Solar Photovoltaic Power Purchase Agreements at Various Locations
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
Subject
9.8 Julius West Middle School-Forest Conservation Agreements
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
Subject
9.9 Fiscal Year 2015 Supplemental Appropriation Request for Technology Modernization
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
9. Consent Items# - 5:20 p.m.
Type
Action (Consent)
10. Board of Education Items - 5:25 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
10. Board of Education Items - 5:25 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
Apr 27, 2015 - Business Meeting Agenda
Category
10. Board of Education Items - 5:25 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
Subject
10.3 Informational Summary for April 14, 2015, Meeting
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
10. Board of Education Items - 5:25 p.m.
Type
Action, Minutes
Subject
10.4 New Business
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
10. Board of Education Items - 5:25 p.m.
Type
Information
11. Adjournment - 5:30 p.m.
Subject
11.1 Adjournment
Meeting
Apr 27, 2015 - Business Meeting Agenda
Category
11. Adjournment - 5:30 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.