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 American Indian Heritage Day and Month

2.4 National School Bus Safety Week

Item 3

3.1 Monthly Report

Item 4

4.1 Christopher Lloyd

4.2 Jared Hautamaki

4.3 Diane Hayes

4.4 Keisha Esser

4.5 Kim Braun

4.6 Suzanne Aloi

Item 5

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

Item 6

6.1 Update on Enrollment and Capital Improvements Program

Items 13 & 7

13. 2016 Legislative Platform - 4:25 p.m.

7. Lunch and Closed Session - 12:15 p.m.

Consent Items

8.1 Contracts of $25,000 or More

8.2 Award of Contract—Site Modifications at Emory Grove Holding Center

8.3 Concord Center—Short-term Leases

8.4 Fiscal Year 2016 First Quarter Category and Object Transfers Request

8.5 Recommended Fiscal Year 2016 Supplemental Appropriation for the Federal Prekindergarten Expansion Grant

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

Item 9

9.1 Legal Fees Report

9.2 Construction Progress Report

9.3 Update on Contract Awards for On-Call Heating, Ventiliation, and Air Conditioning Replacement Services and On-Call Construction Services.

Item 10

10.1 Preliminary Plans Presentation—Bethesda-Chevy Chase High School Addition Project

10.2 Preliminary Plans Presentation—Kensington-Parkwood Elementary School Addition Project

Item 11

11.1 Final Approval of the Comprehensive Master Plan and Discussion about MCPS Resources and Staffing

Item 12

12.1 Update on External Review of Special Education Processes and Services

Items 14 & 15

14. Board of Education Items - 5:10 p.m.

15. Adjournment - 5:15 p.m.

Oct 13, 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 American Indian Heritage Day and Month

2.4 National School Bus Safety Week

Item 3

3.1 Monthly Report

Item 4

4.1 Christopher Lloyd

4.2 Jared Hautamaki

4.3 Diane Hayes

4.4 Keisha Esser

4.5 Kim Braun

4.6 Suzanne Aloi

Item 5

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

Item 6

6.1 Update on Enrollment and Capital Improvements Program

Items 13 & 7

13. 2016 Legislative Platform - 4:25 p.m.

7. Lunch and Closed Session - 12:15 p.m.

Consent Items

8.1 Contracts of $25,000 or More

8.2 Award of Contract—Site Modifications at Emory Grove Holding Center

8.3 Concord Center—Short-term Leases

8.4 Fiscal Year 2016 First Quarter Category and Object Transfers Request

8.5 Recommended Fiscal Year 2016 Supplemental Appropriation for the Federal Prekindergarten Expansion Grant

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

Item 9

9.1 Legal Fees Report

9.2 Construction Progress Report

9.3 Update on Contract Awards for On-Call Heating, Ventiliation, and Air Conditioning Replacement Services and On-Call Construction Services.

Item 10

10.1 Preliminary Plans Presentation—Bethesda-Chevy Chase High School Addition Project

10.2 Preliminary Plans Presentation—Kensington-Parkwood Elementary School Addition Project

Item 11

11.1 Final Approval of the Comprehensive Master Plan and Discussion about MCPS Resources and Staffing

Item 12

12.1 Update on External Review of Special Education Processes and Services

Items 14 & 15

14. Board of Education Items - 5:10 p.m.

15. Adjournment - 5:15 p.m.

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