1. Closed Session Approval - 8:30 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type

During open session, the following resolution was moved and adopted by the Board, amending the Resolution for Today's Closed Session:

 

WHEREAS, The Board of Education of Montgomery County is authorized by the
Education Article and General Provisions Article of the Annotated Code of Maryland to conduct certain meetings or portions of its meetings in closed sessions; now therefore be it

 

Resolved, That Item 1.2 of the Agenda for today’s Board meeting, the Resolution for Today’s Closed Session, be amended to include the following additional item for the continuation of the closed session:

 

Resolved, That the Board discuss its strategy for submission of a resolution to the Maryland Association of Boards of Education, which is an administrative function outside the purview of the Open Meetings Act.

2. Opening of Meeting - 10:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
Subject
2.3 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Awards
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
3. Human Resources and Development - 10:05 a.m.
Subject
3.1 Monthly Report
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
3. Human Resources and Development - 10:05 a.m.
Type
Action
4. Human Resources and Development Appointments - 10:10 a.m.
Subject
4.1 Appointments
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
4. Human Resources and Development Appointments - 10:10 a.m.
Type
Action
5. Public Comments - 10:25 a.m.
Subject
5.1 Katie Spurlock
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.2 David Edimo
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.3 Matthew Post
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.4 Diego Uriburu
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.5 Abraham Mascio
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.6 Oscar Alvarenga
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.7 Andrea Stumpf
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.8 Tsion Demissie
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.9 Krista O'Connell
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.10 Samuel Kebede
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.11 Genet Bezabih
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
Subject
5.12 Ann London
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
5. Public Comments - 10:25 a.m.
Type
6. Board/Superintendent Comments - 10:55 a.m.
Subject
6.1 Board/Superintendent Comments
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
6. Board/Superintendent Comments - 10:55 a.m.
Type
Information
7. Item of Discussion - 11:25 a.m.
Subject
7.1 Board of Education's Fiscal Year 2017 Operating Budget Interests
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
7. Item of Discussion - 11:25 a.m.
Type
Discussion
8. Consent Items# - 12:45 p.m.
Subject
8.1 Contracts of $25,000 or More
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
8. Consent Items# - 12:45 p.m.
Type
Action (Consent)
Recommended Action
That the Board approve consent agenda items.

 

 

 

Subject
8.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts - Extension
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
8. Consent Items# - 12:45 p.m.
Type
Action (Consent)
Subject
8.3 Contract Approval for Bid. No. 7133.10, Cafeteria Disposable Supplies - Extension
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
8. Consent Items# - 12:45 p.m.
Type
Action (Consent)
Subject
8.4 Change Order Over $100,000 - Thomas W. Pyle Middle School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
8. Consent Items# - 12:45 p.m.
Type
Action (Consent)
Subject
8.5 Fiscal Year 2016 Supplemental Appropriation and Amendment to the Fiscal Year 2015–2020 Capital Improvements Program for the Qualified Zone Academy Bond Program
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
8. Consent Items# - 12:45 p.m.
Type
Action (Consent)
Subject
8.6 Fiscal Year 2016 Supplemental Appropriation and Amendment to the Fiscal Year 2015-2020 Capital Improvements Program for the Aging Schools Program
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
8. Consent Items# - 12:45 p.m.
Type
Action (Consent)
9. Lunch and Closed Session - 12:50 p.m.
10. Item of Discussion - 1:50 p.m.
Subject
10.1 Districtwide Assessment Strategy
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
10. Item of Discussion - 1:50 p.m.
Type
Discussion

The following motion was made by Mr. Barclay during the meeting:

 

That the Board of Education endorse the interim superintendent’s decision that there will be no two-hour exams for middle school courses beginning with the 2015-2016 school year and the Board’s Policy Management Committee examine any relevant policies and implications of the proposed elimination of high school final exams (which would include the high school credit courses offered in middle school) and make a recommendation to the Board no later than its evening October meeting.  

11. Board of Education Items - 3:20 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
11. Board of Education Items - 3:20 p.m.
Type
Action
Recommended Action
That the Board declares a closed session for the next business meeting.
Subject
11.2 Report of Previous Closed Session
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
11. Board of Education Items - 3:20 p.m.
Type
Action
Recommended Action
That the Board approves the report of the last business meeting.
Subject
11.3 Appointment of Student Member of the Board to the Policy Management Committee
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
11. Board of Education Items - 3:20 p.m.
Type
Subject
11.4 Informational Summary for June 29, 2015, Meeting
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
11. Board of Education Items - 3:20 p.m.
Type
Information
Subject
11.5 Informational Summary for July 1, 2015, SMOB Swearing-in Ceremony
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
11. Board of Education Items - 3:20 p.m.
Type
Subject
11.6 New Business
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
11. Board of Education Items - 3:20 p.m.
Type
Information
12. Items of Information - 3:25 p.m.
Subject
12.1 Legal Fees Report
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
12. Items of Information - 3:25 p.m.
Type
Information
Subject
12.2 Construction Progress Report
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
12. Items of Information - 3:25 p.m.
Type
Information
Subject
12.3 Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
12. Items of Information - 3:25 p.m.
Type
Information
Subject
12.4 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and on-Call Construction Services
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
12. Items of Information - 3:25 p.m.
Type
Information
Subject
12.5 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2015 Through June 30, 2015
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
12. Items of Information - 3:25 p.m.
Type
Information
13. Adjournment - 3:30 p.m.
Subject
13.1 Adjournment
Meeting
Jul 14, 2015 - Business Meeting Agenda
Category
13. Adjournment - 3:30 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.