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Monday, April 27, 2015
Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
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
- Meeting
- Apr 27, 2015 - Business Meeting Agenda
- Category
- 4. Public Comments - 1:55 p.m.
- Type
- Meeting
- Apr 27, 2015 - Business Meeting Agenda
- Category
- 4. Public Comments - 1:55 p.m.
- Type
- 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
- 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
- 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
- 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.
- Meeting
- Apr 27, 2015 - Business Meeting Agenda
- Category
- 11. Adjournment - 5:30 p.m.
- Type
- Action
- Recommended Action
- Motion to adjourn the meeting.