Jun 16, 2015 Business Meeting Agenda

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 Recognition of Distinguished Hispanic Scholars

2.4 Leadership Montgomery Youth Community Leadership Awards

2.5 Montgomery County Alliance of Black School Educators Scholarship Recipients

2.6 The George B. Thomas, Sr., Learning Academy, Inc. High Achievement Scholarship Recipients

Item 3

3.1 Monthly Human Resources and Development Report

3.2 Human Resources and Development Appointments

Resolutions

Item 4

4.1 Nicole Little-Cook

4.2 Paul Geller

4.3 Daniel Geller

4.4 Zachary Geller

4.5 Evie Lynch

4.6 Irene Allaire

Item 5

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

Item 6

6.1 Recommendation to Amend the Existing Agreement with the Service Employees International Union Local 500

6.2 Recommendation to Amend the Existing Agreement with the Montgomery County Association of Administrators and Principals

6.3 Recommendation to Amend the Existing Agreement with the Montgomery County Education Association

Item 7

7.1 Final Adoption of the Fiscal Year 2016 Operating Budget

Item 13

13.1 Monthly Financial Report

Item 11

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 Appointments to the Ethics Panel

11.4 Appointments to the Montgomery County Collaboration Board for Career and Technology Education

11.5 Informational Summary for April 27, 2015, Hearing

11.6 Informational Summary for May 20, 2015, Special Board Meeting

11.7 Informational Summary for May 26, 2015, Meeting

11.8 New Business

8. Lunch and Closed Session - 1:00 p.m.

Item 9

9.1 Partnership with Montgomery College to Implement the College and Career Readiness and College Completion Act of 2013

Item 10

10.1 Interim Instructional Services Redesign Implementation Update

Consent Agenda

12.1 Contracts of $25,000 or More

12.2 Contract Approval for Bid No. 1083.5, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services-Extension

12.3 Contract Approval for Bid No. JNI-749-13, Comprehensive Learning Management System

12.4 Architectural Appointment-Neelsville Middle School Addition Project Feasibility Study

12.5 Architectural Appointment-Parkland Middle School Addition Project Feasibility Study

12.6 Award of Contract-Relocatable Classrooms

12.7 Consultant Appointments-Civil Engineering Services

12.8 Consultant Appointments-Data Wiring and Cable Television Design Extension

12.9 Emory Grove Holding Center-Deed of Right-of-Way

12.10 Fairland Holding Center-Short-term Lease Agreement

12.11 Tilden Holding Center-Short-term Lease Agreement

12.12 Capital Projects to be Closed Effective June 30, 2015

12.13 Partial Capitalization of Selected Capital Projects

12.14 Acceptance of Candlewood Elementary School Revitalization/Expansion Project

12.15 Acceptance of Waters Landing Elementary School Addition Project

12.16 Recommended Fiscal Year 2016 Fees for the Food and Nutrition Services Program

12.17 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects

Items 14 & 15

14. Items of Information - 4:25 p.m.

14.1 Construction Progress Report

14.2 Legal Fees Report

15. Adjournment - 4:30 p.m.

15.1 Adjournment