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1. Closed Session Approval - 9:00 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
Item 2
2.1 Approval of the Agenda
2.2 Color Guard Presentation
2.3 Pledge of Allegiance
2.4 In Honor of Veterans
2.5 School Psychology Awareness Week
2.6 American Education Week
2.7 2016 Montgomery County Public Schools Charity Campaign
Item 3
3.1 Monthly Report
3.2 Appointments
Item 4
4.1 Jessica Wokas
4.2 Carolyn Camacho
4.3 Leah Wilson
4.4 Paige Pagley
4.5 James Koutsos
4.6 Therese Gibson
4.7 Saqib Ali
Item 5
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
Item 6
6.1 2016-2017 School Calendar
Item 7
7.1 Approval of Pilot Courses
8. Lunch and Closed Session - 12:35 p.m.
Item 9
9.1 Final Action: Policy IKA, Grading and Reporting
9.2 Replacement of Two-hour Semester Exams with In-class Marking Period Assessments
Consent Items
10.1 Contracts of $25,000 or More
10.2 Acceptance of Rock Creek Forest Elementary School Revitalization/Expansion Project
10.3 Cabin Branch Future School Site—Deed Acceptance
10.4 Richard Montgomery Elementary School #5—Deed Acceptance
10.5 Wayside Elementary School—Forest Conservation Agreements
10.6 Wheaton Woods Elementary School—Forest Conservation Agreements
10.7 Lease Renewals for Relocatable Classrooms
10.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects
Item 11
11.1 Legal Fees Report
11.2 Minority-, Female-, Disabled-owned Business Procurement Year-to-Date Report Fiscal Year 2016
11.3 Construction Progress Report
Item 12
12.1 Monthly Financial Report
Item 13
13.1 Preliminary Plans Presentation—Lucy V. Barnsley Elementary School Addition Project
Item 14
14.1 Career Readiness
Items 15 & 16
15. Board of Education Items - 4:35 p.m.
15.1 Future Closed Session Resolution
15.2 Report of Previous Closed Session
15.3 Minutes - October 8, 2015, Meeting
15.4 Minutes - October 15, 2015, Meeting
15.5 Minutes - October 19, 2015, Meeting
15.6 Minutes - October 22, 2015, Meeting
15.7 Informational Summary for the October 26, 2015, Meeting
15.8 New Business
16. Adjournment - 4:40 p.m.
Nov 10, 2015 Revised Business Meeting Agenda
Agenda