2
Tuesday, November 10, 2015
Revised Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
1. Closed Session Approval - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 10:00 a.m.
- Subject
- 2.1 Approval of the Agenda
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Subject
- 2.2 Color Guard Presentation
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Procedural
- Subject
- 2.3 Pledge of Allegiance
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Procedural
- Subject
- 2.4 In Honor of Veterans
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Recommended Action
- Approve the resolution In Honor of Veterans.
- Subject
- 2.5 School Psychology Awareness Week
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Recommended Action
- Approve the resolution regarding School Psychology Awareness Week.
- Subject
- 2.6 American Education Week
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Recommended Action
- Approve the resolution regarding American Education Week.
- Subject
- 2.7 2016 Montgomery County Public Schools Charity Campaign
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
3. Human Resources and Development - 10:20 a.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 3. Human Resources and Development - 10:20 a.m.
- Type
- Action
- Recommended Action
- The Board of Education approves the Monthly Human Resources and Development Report with its listings identifying new employees, employee resignations, and other employee status updates.
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 3. Human Resources and Development - 10:20 a.m.
- Type
- Action
4. Public Comments - 10:25 a.m.
- Subject
- 4.1 Jessica Wokas
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 4. Public Comments - 10:25 a.m.
- Type
- Subject
- 4.2 Carolyn Camacho
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 4. Public Comments - 10:25 a.m.
- Type
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 4. Public Comments - 10:25 a.m.
- Type
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 4. Public Comments - 10:25 a.m.
- Type
- Subject
- 4.5 James Koutsos
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 4. Public Comments - 10:25 a.m.
- Type
Mr. James Koutsos is providing public comments on assessment strategy and written public comments on school calendar.
- Subject
- 4.6 Therese Gibson
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 4. Public Comments - 10:25 a.m.
- Type
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 4. Public Comments - 10:25 a.m.
- Type
- Subject
- 4.8 Samira Hussein
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 4. Public Comments - 10:25 a.m.
- Type
5. Board/Superintendent Comments - 10:55 a.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 10:55 a.m.
- Type
- Information
- Subject
- 5.2 Board Committee Updates
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 10:55 a.m.
- Type
- Information
6. 2016–2017 School Calendar - 11:25 a.m.
- Subject
- 6.1 2016-2017 School Calendar
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 6. 2016–2017 School Calendar - 11:25 a.m.
- Type
- Action, Discussion
- Recommended Action
- That the proposed calendar and contingency plan for Montgomery County Public Schools for the 2016-2017 school year be adopted.
7. Item of Discussion/Action - 12:15 p.m.
- Subject
- 7.1 Approval of Pilot Courses
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 7. Item of Discussion/Action - 12:15 p.m.
- Type
- Action, Discussion
8. Lunch and Closed Session - 12:35 p.m.
9. Board Policies - 1:35 p.m.
- Subject
- 9.1 Final Action: Policy IKA, Grading and Reporting
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 9. Board Policies - 1:35 p.m.
- Type
- Subject
- 9.2 Replacement of Two-hour Semester Exams with In-class Marking Period Assessments
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 9. Board Policies - 1:35 p.m.
- Type
10. Consent Items# - 2:35 p.m.
- Subject
- 10.1 Contracts of $25,000 or More
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 10. Consent Items# - 2:35 p.m.
- Type
- Action (Consent)
- Subject
- 10.2 Acceptance of Rock Creek Forest Elementary School Revitalization/Expansion Project
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 10. Consent Items# - 2:35 p.m.
- Type
- Action (Consent)
- Subject
- 10.3 Cabin Branch Future School Site—Deed Acceptance
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 10. Consent Items# - 2:35 p.m.
- Type
- Action (Consent)
- Subject
- 10.4 Richard Montgomery Elementary School #5—Deed Acceptance
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 10. Consent Items# - 2:35 p.m.
- Type
- Action (Consent)
- Subject
- 10.5 Wayside Elementary School—Forest Conservation Agreements
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 10. Consent Items# - 2:35 p.m.
- Type
- Action (Consent)
- Subject
- 10.6 Wheaton Woods Elementary School—Forest Conservation Agreements
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 10. Consent Items# - 2:35 p.m.
- Type
- Action (Consent)
- Subject
- 10.7 Lease Renewals for Relocatable Classrooms
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 10. Consent Items# - 2:35 p.m.
- Type
- Action (Consent)
- Subject
- 10.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 10. Consent Items# - 2:35 p.m.
- Type
- Action (Consent)
11. Items of Information - 2:45 p.m.
- Subject
- 11.1 Legal Fees Report
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 11. Items of Information - 2:45 p.m.
- Type
- Information
- Subject
- 11.2 Minority-, Female-, Disabled-owned Business Procurement Year-to-Date Report Fiscal Year 2016
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 11. Items of Information - 2:45 p.m.
- Type
- Information
- Subject
- 11.3 Construction Progress Report
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 11. Items of Information - 2:45 p.m.
- Type
- Information
12. Monthly Financial Report - 2:50 p.m.
- Subject
- 12.1 Monthly Financial Report
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 12. Monthly Financial Report - 2:50 p.m.
- Type
- Discussion
13. Discussion/Action - 3:05 p.m.
- Subject
- 13.1 Preliminary Plans Presentation—Lucy V. Barnsley Elementary School Addition Project
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 13. Discussion/Action - 3:05 p.m.
- Type
- Action, Discussion
14. Item of Discussion - 3:20 p.m.
- Subject
- 14.1 Career Readiness
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 14. Item of Discussion - 3:20 p.m.
- Type
- Discussion
15. Board of Education Items - 4:35 p.m.
- Subject
- 15.1 Future Closed Session Resolution
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 15. Board of Education Items - 4:35 p.m.
- Type
- Action
- Subject
- 15.2 Report of Previous Closed Session
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 15. Board of Education Items - 4:35 p.m.
- Type
- Action
- Subject
- 15.3 Minutes - October 8, 2015, Meeting
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 15. Board of Education Items - 4:35 p.m.
- Type
- Action
- Subject
- 15.4 Minutes - October 15, 2015, Meeting
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 15. Board of Education Items - 4:35 p.m.
- Type
- Action
- Subject
- 15.5 Minutes - October 19, 2015, Meeting
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 15. Board of Education Items - 4:35 p.m.
- Type
- Action
- Subject
- 15.6 Minutes - October 22, 2015, Meeting
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 15. Board of Education Items - 4:35 p.m.
- Type
- Action
- Subject
- 15.7 Informational Summary for the October 26, 2015, Meeting
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 15. Board of Education Items - 4:35 p.m.
- Type
- Information
- Subject
- 15.8 New Business
- Meeting
- Nov 10, 2015 - Revised Business Meeting Agenda
- Category
- 15. Board of Education Items - 4:35 p.m.
- Type
- Information
16. Adjournment - 4:40 p.m.