Video index

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

Full agenda
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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.

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