2
Tuesday, May 10, 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 - 8:30 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 8:30 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 8:30 a.m.
- Type
- Action
2. Opening of Meeting - 10:00 a.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- May 10, 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 Pupil Personnel Worker Week
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Subject
- 2.4 Recognition of NAACP Scholarship Recipients
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Subject
- 2.5 Superintendent's Annual Mark Mann Excellence and Harmony Award
- Meeting
- May 10, 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
- May 10, 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.
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 3. Human Resources and Development - 10:05 a.m.
- Type
- Action
4. Public Comments - 10:30 a.m.
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:30 a.m.
- Type
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:30 a.m.
- Type
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:30 a.m.
- Type
- Subject
- 4.4 Wendy Whitaker
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:30 a.m.
- Type
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:30 a.m.
- Type
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:30 a.m.
- Type
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:30 a.m.
- Type
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:30 a.m.
- Type
5. Board/Superintendent Comments - 11:00 a.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 11:00 a.m.
- Type
- Information
- Subject
- 5.2 Board Committee Updates
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 11:00 a.m.
- Type
- Information
6. Item of Discussion - 11:30 a.m.
- Subject
- 6.1 Update on Professional Growth Systems
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 6. Item of Discussion - 11:30 a.m.
- Type
- Discussion
7. Lunch and Closed Session - 1:00 p.m.
8. Monthly Financial Report - 2:00 p.m.
- Subject
- 8.1 Monthly Financial Report
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 8. Monthly Financial Report - 2:00 p.m.
- Type
- Discussion
9. Consent Items # - 2:15 p.m.
- Subject
- 9.1 Contracts of $25,000 or More
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items # - 2:15 p.m.
- Type
- Action (Consent)
- Subject
- 9.2 Contract Approval for Bid No. 4121.16, Office Paper, Virgin and Recycled
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items # - 2:15 p.m.
- Type
- Action (Consent)
- Subject
- 9.3 Contract Approval for Bid No. 100614-CDW, Technology Solutions—Extension
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items # - 2:15 p.m.
- Type
- Action (Consent)
- Subject
- 9.4 Contract Approval for Bid No. UB12-B-19, Computers, Associated Hardware, and Services—Extension
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items # - 2:15 p.m.
- Type
- Action (Consent)
- Subject
- 9.5 Architectural Appointment—Richard Montgomery High School Addition Project Feasibility Study
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items # - 2:15 p.m.
- Type
- Action (Consent)
- Subject
- 9.6 Award of Contract—Thomas Edison High School of Technology Revitalization/Expansion Project
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items # - 2:15 p.m.
- Type
- Action (Consent)
- Subject
- 9.7 Award of Contract—Emergency Generator Replacements at Various Locations
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items # - 2:15 p.m.
- Type
- Action (Consent)
- Subject
- 9.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items # - 2:15 p.m.
- Type
- Action (Consent)
10. Items of Information - 2:20 p.m.
- Subject
- 10.1 Construction Progress Report
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 10. Items of Information - 2:20 p.m.
- Type
- Information
- Subject
- 10.2 Legal Fees Report
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 10. Items of Information - 2:20 p.m.
- Type
- Information
11. Items for Discussion - 2:25 p.m.
- Subject
- 11.1 Mental Health
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 11. Items for Discussion - 2:25 p.m.
- Type
- Discussion
- Subject
- 11.2 Restorative Justice:Building Community, Restoring Relationships
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 11. Items for Discussion - 2:25 p.m.
- Type
- Discussion
12. Board of Education Items - 4:25 p.m.
- Subject
- 12.1 Future Closed Session Resolution
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 12. Board of Education Items - 4:25 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 12.2 Report of Previous Closed Sessions
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 12. Board of Education Items - 4:25 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 12.3 Minutes for the April 13, 2016, Meeting (MCAAP)
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 12. Board of Education Items - 4:25 p.m.
- Type
- Subject
- 12.4 New Business
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 12. Board of Education Items - 4:25 p.m.
- Type
- Information
13. Informational Summary - 4:27 p.m.
- Subject
- 13.1 Informational Summary for April 19, 2016, Meeting
- Meeting
- May 10, 2016 - Business Meeting Agenda
- Category
- 13. Informational Summary - 4:27 p.m.
- Type
- Information
14. Adjournment - 4:30 p.m.