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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
2. Opening of Meeting - 10:00 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 African American History Month
2.4 National School Counseling Week
3. Human Resources and Development - 10:05 a.m.
3.1 Monthly Report
4. Public Comments - 10:10 a.m.
4.1 Najma Thomas
4.2 Tiffany Pauls
4.3 Soulihe Nida
4.4 Hillary Yeboah
4.5 Murali Balaji
4.6 Sheldon Fishman
4.7 George Gadbois
5. Board/Superintendent Comments - 10:40 a.m.
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
Items 6 & 7
6.1 Briefing on the Report of the Cross-Agency Work Group on School Design Options
7. Lunch and Closed Session - 12:00 p.m.
8. Item of Discussion - 1:00 p.m.
8.1 Update on Partnerships
9. Items of Legislation -2:00 p.m.
9.1 Recommended Positions
10. Consent Items# - 2:30 p.m.
10.1 Contracts of $25,000 or More
10.2 Contract Approval for Bid No. 4363.1, Computer Network Wireless Access Points, Switches, Routers, Cabling, Wiring, and Services—Extension
10.3 Contract Approval for Bid No. 9637.3, Fire Alarm Replacement at Various Locations—Extension
10.4 Acceptance of Arcola Elementary School Addition Project
10.5 Award of Contracts—Thomas Edison High School of Technology Revitalization/Expansion Project
10.6 Award of Contract—Thurgood Marshall Elementary School Reroofing Project
10.7 Award of Contracts—Wheaton Woods Elementary School Revitalization/Expansion Project
10.8 Preconstruction/Construction Management Services—North Bethesda Middle School Addition Project
10.10 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects
10.11 Fiscal Year 2016 Second Quarter Category and Object Transfers Request
10.12 Recommended Fiscal Year 2016 Supplemental Appropriation for the 21st Century Community Learning Centers: Knight Time at Wheaton High School.
10.9 Silver Spring International Middle School/Rosemary Hills Elementary School—Purple Line Right-of-Entry Agreement
11. Items of Information - 2:45 p.m.
11.1 Construction Progress Report
11.2 Legal Fees Report
11.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
12. Monthly Financial Report - 2:50 p.m.
12.1 Monthly Financial Report
13. Item of Discussion - 3:10 p.m.
13.1 Update on Partnership for Assessment of Readiness for College and Careers (PARCC)
Items 14 & 15
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Session
14.3 Informational Summary for December 8, 2015, Meeting
14.4 Informational Summary for December 14, 2015, Meeting
14.5 New Business
15. Adjournment - 4:15 p.m.
Jan 12, 2016 Business Meeting Agenda
Agenda