Jul 14, 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 the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Awards

Item 3

3.1 Monthly Report

Item 4

4.1 Appointments

Item 5

5.1 Katie Spurlock

5.2 David Edimo

5.3 Matthew Post

5.4 Diego Uriburu

5.5 Abraham Mascio

5.6 Oscar Alvarenga

5.7 Andrea Stumpf

5.8 Tsion Demissie

5.9 Krista O'Connell

5.10 Samuel Kebede

Item 6

6.1 Board/Superintendent Comments

Item 7

7.1 Board of Education's Fiscal Year 2017 Operating Budget Interests

Consent Agenda

8.1 Contracts of $25,000 or More

8.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts - Extension

8.3 Contract Approval for Bid. No. 7133.10, Cafeteria Disposable Supplies - Extension

8.4 Change Order Over $100,000 - Thomas W. Pyle Middle School Heating, Ventilation, and Air Conditioning Replacement Project

Items 8.5 & 8.6

Itme 8.5

Item 8.6

8.5 Fiscal Year 2016 Supplemental Appropriation and Amendment to the Fiscal Year 2015� Capital Improvements Program for the Qualified Zone Academy Bond Program

Executive Session

Item 10

10.1 Districtwide Assessment Strategy

Item 11

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 Appointment of Student Member of the Board to the Policy Management Committee

11.4 Informational Summary for June 29, 2015, Meeting

11.5 Informational Summary for July 1, 2015, SMOB Swearing-in Ceremony

11.6 New Business

Item 12

12.1 Legal Fees Report

12.2 Construction Progress Report

12.3 Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

12.4 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and on-Call Construction Services

12.5 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2015 Through June 30, 2015

Item 13

13.1 Adjournment