Video index

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 Hispanic Heritage Month—September 15 through October 15, 2015

Item 3

3.1 Monthly Report

Item 5

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

Item 6

6.1 Oral Update on the Opening of Schools

Item 7

7.1 Tentative Action: Policy IKA, Grading and Reporting

7.2 Tentative Action: Policy IDA, School Year Calendar

Executive Session

Consent Items

9.1 Contracts of $25,000 or More

9.2 Consultant Appointment—Civil Engineering Services for Artificial Turf Installation at Somerset Elementary School

9.3 Consultant Appointments—Environmental Studies for Various Projects Extension

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

9.5 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

9.6 Fiscal Year 2016 Supplemental Appropriation Request for Technology Modernization

Item 10

10.1 Legal Fees Report

10.2 Construction Progress Report

Item 11

11.1 Preliminary Plans Presentation—North Bethesda Middle School Addition Project

11.2 Preliminary Plans Presentation—Richard Montgomery Cluster Elementary School #5 (Hungerford Park Site) Project

Item 12

12.1 Teacher Workforce Diversity Initiative Update

Items 13 & 14

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 Minutes for the July 27, 2015, Work Session

13.4 Informational Summary for the August 20, 2015, Meeting

13.5 New Business

14. Adjournment - 4:00 p.m.

Sep 08, 2015 Business Meeting Agenda

Full agenda
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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 Hispanic Heritage Month—September 15 through October 15, 2015

Item 3

3.1 Monthly Report

Item 5

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

Item 6

6.1 Oral Update on the Opening of Schools

Item 7

7.1 Tentative Action: Policy IKA, Grading and Reporting

7.2 Tentative Action: Policy IDA, School Year Calendar

Executive Session

Consent Items

9.1 Contracts of $25,000 or More

9.2 Consultant Appointment—Civil Engineering Services for Artificial Turf Installation at Somerset Elementary School

9.3 Consultant Appointments—Environmental Studies for Various Projects Extension

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

9.5 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

9.6 Fiscal Year 2016 Supplemental Appropriation Request for Technology Modernization

Item 10

10.1 Legal Fees Report

10.2 Construction Progress Report

Item 11

11.1 Preliminary Plans Presentation—North Bethesda Middle School Addition Project

11.2 Preliminary Plans Presentation—Richard Montgomery Cluster Elementary School #5 (Hungerford Park Site) Project

Item 12

12.1 Teacher Workforce Diversity Initiative Update

Items 13 & 14

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 Minutes for the July 27, 2015, Work Session

13.4 Informational Summary for the August 20, 2015, Meeting

13.5 New Business

14. Adjournment - 4:00 p.m.

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