1. Closed Session Approval - 5:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
2. Opening of Meeting - 6:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
Subject
2.3 Recognition of Vietnamese Scholars
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
3. Human Resources and Development - 6:05 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 6:05 p.m.
Type
Action
4. Public Comments - 6:15 p.m.
Subject
4.1 Jim Wrathall
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
4. Public Comments - 6:15 p.m.
Type
5. Board/Superintendent Comments - 6:45 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 6:45 p.m.
Type
Information
6. Consent Items# - 7:15 p.m.
Subject
6.1 Contracts of $25,000 or More
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
6. Consent Items# - 7:15 p.m.
Type
Action (Consent)
Recommended Action
That the Board approve consent agenda items.
Subject
6.2 Contract Approval for Bid. No. 9139.2, Refrigerated and Frozen Foods
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
6. Consent Items# - 7:15 p.m.
Type
Action (Consent)
Subject
6.3 Award of Contract-Kitchen Servery Replacements Extension
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
6. Consent Items# - 7:15 p.m.
Type
Action (Consent)
Subject
6.4 Architectural Appointment-Rock Terrace School Revitalization/Expansion Project Feasibility Study
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
6. Consent Items# - 7:15 p.m.
Type
Action (Consent)
Subject
6.5 Consultant Appointment-Constructability Analysis Extension
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
6. Consent Items# - 7:15 p.m.
Type
Action (Consent)
Subject
6.6 Walter Johnson High School-Artificial Turf Field Use Agreement
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
6. Consent Items# - 7:15 p.m.
Type
Action (Consent)
Subject
6.7 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
6. Consent Items# - 7:15 p.m.
Type
Action (Consent)
Subject
6.8 Fiscal Year 2015 Fourth Quarter Category and Object Transfers Request
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
6. Consent Items# - 7:15 p.m.
Type
Action (Consent)
7. Item of Action# - 7:20 p.m.
Subject
7.1 Tuition for Nonresident Students for Fiscal Year 2016
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
7. Item of Action# - 7:20 p.m.
Type
Action
8. Discussion - 7:25 p.m.
Subject
8.1 Elementary School and Middle School Milestones Update
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
8. Discussion - 7:25 p.m.
Type
Discussion
9. Board Policy - 8:55 p.m.
Subject
9.1 Final Action - Policy JHC, Child Abuse and Neglect
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
9. Board Policy - 8:55 p.m.
Type
Action

Policy JHC, Child Abuse and Neglect Final Action Resolution as Amended:

 

WHEREAS, Policy JHC, Child Abuse and Neglect, reaffirms the Board of Education’s commitment to the safety and physical, mental, and emotional well-being of all children and vulnerable adults, and sets forth a comprehensive approach to recognizing, reporting, and preventing abuse and neglect of children and vulnerable adults; and

 

WHEREAS, Policy JHC, Child Abuse and Neglect, establishes a collaborative effort between Montgomery County Public Schools and partner agencies, including the Montgomery County State’s Attorney’s Office, the Montgomery County Police Department, and Child Welfare Services in the Montgomery County Department of Health and Human Services (also known as Child Protective Services) regarding the reporting and investigation of child abuse and neglect; and

 

WHEREAS, The draft of Policy JHC, Child Abuse and Neglect, was tentatively adopted by the Board of Education on April 27, 2015, and sent out for public comment; and

 

WHEREAS, The Board of Education has received comments from the public and the Board Policy Management Committee’s recommendations; now therefore be it

 

Resolved, That the Board of Education adopts Policy JHC, Child Abuse and Neglect, as updated in the attached Committee Recommended Draft, and be it further

 

Resolved, That the Board of Education’s Policy Management Committee schedules regular updates (at least quarterly) on the status of implementation of guidelines, protocols, and training to support Policy JHC; and be it further; 
Resolved, That midyear, the Board of Education receives an update on the status of training and protocols; and be it further; 
Resolved, That the Board of Education be provided a comprehensive update no later than the June 2016, evening Board of Education meeting.
10. Board of Education Items - 9:55 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:55 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
Jun 29, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:55 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
Subject
10.3 Informational Summary for June 16, 2015, Meeting
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:55 p.m.
Type
Action, Minutes
Subject
10.4 New Business - Annual Reporting on Career and Technology Education Offerings at Thomas Edison High School of Technology
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:55 p.m.
Type
Action

Mr. Barclay brings before the Board:  Annual Reporting on Career and Technology Education Offerings at Thomas Edison High School of Technology

11. Adjournment - 10:00 p.m.
Subject
11.1 Adjournment
Meeting
Jun 29, 2015 - Evening Business Meeting Agenda
Category
11. Adjournment - 10:00 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.