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