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Monday, July 27, 2015
Evening Business Meeting Agenda - REVISED
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
1. Closed Session Approval - 5:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 1. Closed Session Approval - 5:00 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- 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
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Human Resources and Development Appointments - 6:05 p.m.
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 3. Human Resources and Development Appointments - 6:05 p.m.
- Type
- Action
4. Public Comments - 6:15 p.m.
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 4. Public Comments - 6:15 p.m.
- Type
5. Board/Superintendent Comments - 6:45 p.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 5. Board/Superintendent Comments - 6:45 p.m.
- Type
- Information
6. Consent Item# - 7:15 p.m.
- Subject
- 6.1 Contracts of $25,000 or More
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 6. Consent Item# - 7:15 p.m.
- Type
- Action (Consent)
- Recommended Action
- That the Board approves consent agenda items.
7. Item of Action# - 7:20 p.m.
- Subject
- 7.1 Recommended Fiscal Year 2015 Operating Budget Categorical Transfers
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 7. Item of Action# - 7:20 p.m.
- Type
- Action
8. Item of Discussion - 7:40 p.m.
- Subject
- 8.1 Return on Investment Analysis
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 8. Item of Discussion - 7:40 p.m.
- Type
- Discussion
9. Board of Education Items - 8:40 p.m.
- Subject
- 9.1 Future Closed Session Resolution
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 9. Board of Education Items - 8:40 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 9.2 Report of Previous Closed Session
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 9. Board of Education Items - 8:40 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 9.3 Recommended Annual Meeting List for 2015–2016
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 9. Board of Education Items - 8:40 p.m.
- Type
- Action
- Subject
- 9.4 Informational Summary for July 14, 2015, Meeting
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 9. Board of Education Items - 8:40 p.m.
- Type
- Information
- Subject
- 9.5 Board of Education Expense Report for FY 2015
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 9. Board of Education Items - 8:40 p.m.
- Type
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 9. Board of Education Items - 8:40 p.m.
- Type
- Information
10. Adjournment - 8:45 p.m.
- Meeting
- Jul 27, 2015 - Evening Business Meeting Agenda - REVISED
- Category
- 10. Adjournment - 8:45 p.m.
- Type
- Action
- Recommended Action
- Motion to adjourn the meeting.