1. Closed Session Approval - 3:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 3:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 3:00 p.m.
Type
Action
File Attachments
Resolution for Closed Session.pdf (33 KB)
2. Opening of Meeting - 5:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
Subject
2.3 Recognition of the League of Educators for Asian American Progress Scholarship Recipients
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action
File Attachments
Rec LEAAP Scholars.pdf (13 KB)
Subject
2.4 Recognition of Montgomery County Public Schools Higher Education Partnerships
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action
File Attachments
Rec Higher Ed Partnerships.pdf (24 KB)
Subject
2.5 Retirement of Montgomery County Public Schools Personnel
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action

 

 

File Attachments
Retire MCPS Personnel.pdf (230 KB)
Subject
2.6 MCPS Counselor of the Year Award Winners
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action
File Attachments
MCPS Counselor Year Awards.pdf (13 KB)
3. Human Resources and Development Appointments - 5:20 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
3. Human Resources and Development Appointments - 5:20 p.m.
Type
Action
File Attachments
4. Public Comments - 5:40 p.m.
Subject
4.1 Janis Halpern
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Halpern.pdf (78 KB)
Subject
4.2 Terri Kaufman
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Kaufman, Terri.pdf (65 KB)
Subject
4.3 Elaina Morovava
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Subject
4.4 Jeffrey Cirillo
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Subject
4.5 Robert Ponichtera
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Ponichtera.pdf (69 KB)
Subject
4.6 Gricel Munoz
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Munoz.pdf (63 KB)
Subject
4.7 Rebecca Wood
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Wood, Rebecca.pdf (40 KB)
Subject
4.8 Karen Lainez
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Lainez, Karen.pdf (47 KB)
Subject
4.9 Richard Yarrow
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
5. Board/Superintendent Comments - 6:10 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 6:10 p.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 6:10 p.m.
Type
File Attachments
6. Discussion/Action Item - 6:40 p.m.
Subject
6.1 Revised 2015-2016 School Calendar
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
6. Discussion/Action Item - 6:40 p.m.
Type
Action, Discussion
File Attachments
Rev 2015-2016 Calendar.pdf (60 KB)
7. Consent Items# - 7:00 p.m.
Subject
7.1 Contracts of $25,000 or More
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
Recommended Action
That the Board approve consent agenda items.
File Attachments
Contracts 25K or More.pdf (33 KB)
Subject
7.2 Contract Approval for Bid No. 100614-CDW, Technology Solutions - New
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 100614-CDW Tech Sol New.pdf (17 KB)
Subject
7.3 Contract Approval for Bid No. UB12-B-19, Computers, Associated Hardware, and Services - Extension
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid UB12-B-19 Computers Ext.pdf (19 KB)
Subject
7.4 Request for Proposal No. 1072.3, Master Lease Financing - Credit Increase
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
RFP 1072.3 Master Lease Finan Cr Inc.pdf (17 KB)
Subject
7.5 Contract Approval for Bid No. 9120.5, Dairy Products and Fruit Juices
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9120.5 Dairy Prod Juices.pdf (12 KB)
Subject
7.6 Architectural Appointment - Col. E. Brooke Lee Middle School Addition Project Feasibiilty Study
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Col E Brooke Lee MS Feasibility.pdf (10 KB)
Subject
7.7 Architectural Appointment - Takoma Park Middle School Addition Project Feasibility Study
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Takoma Park MS Feasibility.pdf (12 KB)
Subject
7.8 Architectural Appointment - Walter Johnson High School Addition Project Feasibility Study
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Walter Johnson HS Feasibility.pdf (10 KB)
Subject
7.9 Somerset Elementary School - Request to Fund Artificial Turf Installation - Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Somerset ES Rqst Turf Fund Pol CNE .pdf (19 KB)
Subject
7.10 Richard Montgomery Cluster Elementary School #5 (Hungerford Park Site) - Request to Fund Larger Gymnasium - Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
RM Cluster ES 5 Rqst Fund Pol CNE.pdf (21 KB)
Subject
7.11 Utilization of the FY 2015 Provision for the Future Supported Projects
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Utilize FY15 Future Supp Proj.pdf (36 KB)
Subject
7.12 Recommended Fiscal Year 2015 Categorical Transfers for the Provision for Future Supported Projects
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
7. Consent Items# - 7:00 p.m.
Type
Action (Consent)
File Attachments
Rec FY15 Cat Trans Prov Future Supp Proj.pdf (29 KB)
8. Item of Discussion - 7:05 p.m.
Subject
8.1 Building Community, Restoring Relationships: Code of Conduct
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
8. Item of Discussion - 7:05 p.m.
Type
Discussion
File Attachments
Code of Conduct.pdf (15,197 KB)
9. Board of Education Items - 8:05 p.m.
Subject
9.1 Future Closed Session Resolution
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
9. Board of Education Items - 8:05 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
Future Closed Session.pdf (13 KB)
Subject
9.2 Report of Previous Closed Session
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
9. Board of Education Items - 8:05 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
File Attachments
Report of Closed Session.pdf (39 KB)
Subject
9.3 Informational Summary for May 12, 2015, Meeting
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
9. Board of Education Items - 8:05 p.m.
Type
Action, Minutes
File Attachments
Subject
9.4 New Business
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
9. Board of Education Items - 8:05 p.m.
Type
Information
File Attachments
10. Adjournment - 8:15 p.m.
Subject
10.1 Adjournment
Meeting
May 26, 2015 - Evening Business Meeting Agenda
Category
10. Adjournment - 8:15 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.
File Attachments