1. Closed Session Approval - 5:30 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:30 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:30 p.m.
Type
Action
File Attachments
160321 Res for Closed Session.pdf (31 KB)
2. Opening of Meeting - 6:30 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
Subject
2.3 Month of the Young Child
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action
File Attachments
Month Young Child.pdf (15 KB)
Subject
2.4 National Autism Awareness Month
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action
File Attachments
Natl Autism Awareness Mo.pdf (13 KB)
Subject
2.5 National Volunteer Week
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action
File Attachments
Natl Volunteer Wk.pdf (13 KB)
Subject
2.6 National Student Leadership Week
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action
File Attachments
Natl Student Leadership Wk.pdf (15 KB)
Subject
2.7 Arab American Heritage Month
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action
File Attachments
Arab Amer Heritage Month.pdf (12 KB)
3. Public Comments - 6:40 p.m.
Subject
3.1 Likan Liang
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Likan Liang.pdf (31 KB)
Subject
3.2 Randolph Graham
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Randolph Graham.pdf (27 KB)
Subject
3.3 Rich Liu
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Rich Liu .pdf (180 KB)
Subject
3.4 Wilbur Friedman
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Wilbur Friedman.pdf (71 KB)
Subject
3.5 Diego Uriburu
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Diego Uriburu.pdf (184 KB)
Subject
3.6 Nora Morales
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Nora Morales.pdf (290 KB)
Subject
3.7 Yuken Wong
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Yuken Wong.pdf (8 KB)
Subject
3.8 Laurent Ozbun
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Laurent Ozbun.pdf (34 KB)
Subject
3.9 Ting Chau
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Ting Mei Chau.pdf (25 KB)
Subject
3.10 Andy Zheng
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Andy Zheng.pdf (33 KB)
Subject
3.11 Chris Lloyd
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Chris Lloyd.pdf (34 KB)
Subject
3.12 Antonio Fernandez-Cardozo
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Antonio Fernandez-Cardozo.pdf (12 KB)
Subject
3.13 Kristin Ruopp
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Kristin Ruopp.pdf (78 KB)
Subject
3.14 Soffie Ceesay
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Soffie Cessay.pdf (78 KB)
Subject
3.15 Margarita Bohorquez
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:40 p.m.
Type
File Attachments
Margarita Bohorquez.pdf (102 KB)
4. Board/Superintendent Comments - 7:10 p.m.
Subject
4.1 Board/Superintendent Comments
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
4. Board/Superintendent Comments - 7:10 p.m.
Type
Information
File Attachments
Subject
4.2 Board Committee Updates
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
4. Board/Superintendent Comments - 7:10 p.m.
Type
Information
File Attachments
5. Items of Legislation - 7:40 p.m.
Subject
5.1 Legislative Update (Oral Update)
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
5. Items of Legislation - 7:40 p.m.
Type
Discussion
File Attachments
6. Naming of Clarksburg/Damascus Middle School - 8:00 p.m.
Subject
6.1 Naming of Clarksburg/Damascus Middle School
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
6. Naming of Clarksburg/Damascus Middle School - 8:00 p.m.
Type
Action, Discussion
File Attachments
Naming Clarksburg Damascus MS FINAL.pdf (10 KB)
Naming Clarksburg Damascus MS.pdf (677 KB)
7. Facilities and Boundaries Work Session# - 8:20 p.m.
Subject
7.1 Interim Superintendent's Recommendations Concerning the Tri-cluster Roundtable Discussion Group for the Gaithersburg, Col. Zadok Magruder, and Thomas S. Wootton Clusters
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
7. Facilities and Boundaries Work Session# - 8:20 p.m.
Type
Discussion
File Attachments
Supt Recs Tri-Cluster Rtable Disc Grp.pdf (1,099 KB)
8. Action Item# - 9:20 p.m.
Subject
8.1 Resolution to Authorize the Superintendent of Schools to Submit a Letter to the County Council Indicating How the Board's Fiscal Year 2017 Operating Budget Will Be Aligned to the Montgomery County Council's Spending Affordability Guidelines Allocation
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
8. Action Item# - 9:20 p.m.
Type
Action
File Attachments
Reductions Reqd SAG.pdf (25 KB)
9. Consent Items# - 9:25 p.m.
Subject
9.1 Contracts of $25,000 or More
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 160321.pdf (51 KB)
Subject
9.2 Contract Approval for Bid No. 7065.11, Custodial Supplies—Extension
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7065.11 Custodial Supp Ext.pdf (15 KB)
Subject
9.3 Acceptance of Bethesda Elementary School Addition Project
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Accept Bethesda ES Add Proj.pdf (11 KB)
Subject
9.4 Award of Contract—Quince Orchard High School Reroofing Project
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Quince Orchard HS Reroof Proj.pdf (12 KB)
Subject
9.5 Award of Contract—Rock Creek Valley Elementary School Reroofing Project
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Rock Creek Valley ES Reroof proj.pdf (12 KB)
Subject
9.6 Award of Contract—Stephen Knolls School Reroofing Project
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Stephen Knolls Sch Reroof Proj.pdf (12 KB)
Subject
9.7 Award of Contract—Capt. James E. Daly Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Capt James E Daly ES HVAC Proj.pdf (15 KB)
Subject
9.8 Award of Contract—Quince Orchard High School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Quince Orchard HS HVAC Proj.pdf (15 KB)
Subject
9.9 Award of Contract—Shady Grove Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Shady Grove MS HVAC Proj.pdf (15 KB)
Subject
9.10 Award of Contract—Watkins Mill High School Heating, Ventilation, and Air Conditioning Replacement Phase III Project
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Watkins Mill HS HVAC Proj.pdf (15 KB)
Subject
9.11 Walt Whitman High School—Artificial Turf Field Installation
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Walt Whitman HS Artificial Turf Install.pdf (20 KB)
Subject
9.12 Diamond Elementary School—Subdivision Record Plat
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
9. Consent Items# - 9:25 p.m.
Type
Action (Consent)
File Attachments
Diamond ES Subdiv Record Plat.pdf (15 KB)
10. Board of Education Items - 9:30 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:30 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
160321 Future Closed Session.pdf (13 KB)
Subject
10.2 Report of Previous Closed Sessions
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:30 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
File Attachments
160321 Report of Closed Sessions.pdf (38 KB)
Subject
10.3 New Business
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:30 p.m.
Type
File Attachments
11. Informational Summaries - 9:35 p..m.
Subject
11.1 Informational Summary for March 1, 2016, Meeting
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
11. Informational Summaries - 9:35 p..m.
Type
Information
File Attachments
Subject
11.2 Informational Summary for March 8, 2016, Meeting
Meeting
Mar 21, 2016 - Evening Business Meeting Agenda
Category
11. Informational Summaries - 9:35 p..m.
Type
Action, Minutes
File Attachments
12. Adjournment - 9:40 p.m.