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.
Subject
4.1 Najma Thomas
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
Subject
4.3 Soulihe Nida
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.