2
Thursday, May 26, 2016
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
1. Closed Session Approval - 4:30 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 4:30 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 4:30 p.m.
- Type
- Action
2. Opening of Meeting - 6:00 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
- Subject
- 2.3 Recognition of the League of Educators for Asian American Progress Scholarship Recipients
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.4 MCPS Counselor of the Year Award Winners
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.5 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2015
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.6 Retirement of Montgomery County Public Schools Personnel
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.7 Recognition of Montgomery County Public Schools Higher Education Partnerships
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
3. Human Resources and Development Appointments - 6:20 p.m.
- Subject
- 3.1 Human Resources and Development Appointments
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 3. Human Resources and Development Appointments - 6:20 p.m.
- Type
- Action
4. Public Comments - 6:40 p.m.
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.2 Kimberley Row
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.5 Fausto Zurita
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.6 Edward Rizkalla
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.7 Linda Plummer
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.10 Alexandria Mihalcik
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.11 Christopher Lage
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.12 Carrie Grundmayer
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.13 Matthew Wooden
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.14 Ayaan Lester
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
- Subject
- 4.15 Shilah Marks
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 6:40 p.m.
- Type
5. Board/Superintendent Comments - 7:10 p.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 7:10 p.m.
- Type
- Information
- Subject
- 5.2 Board Committee Updates
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 7:10 p.m.
- Type
- Information
6. Consent Items# - 7:40 p.m.
- Subject
- 6.1 Contracts of $25,000 or More
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.2 Award of Contract—Benjamin Banneker Middle School Science Laboratory Renovations
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.3 Award of Contracts—Relocatable Classrooms
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.4 Former English Manor Elementary School—License Agreement and Deed
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.5 Contract Approval for RFP 22-10, School Bus Safety Camera Program
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.6 Contract Approval for Bid 1083.5, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.7 Contract Approval for Bid No. 9139.2, Refrigerated and Frozen Foods—Extension
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.8 Contract Approval for RFP 1072.3, Master Lease Financing—Extension
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.9 Contract Approval for RFP 1156.4, Health Plans
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.10 Contract Approval for RFP 4378.1, Defined Contribution Investment Consultant
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.11 Contract Approval for RFP 4702.2, Prescription Drugs—Extension
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
- Subject
- 6.12 Fiscal Year 2016 Supplemental Appropriation Request for Technology Modernization
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 6. Consent Items# - 7:40 p.m.
- Type
- Action (Consent)
7. Item of Discussion - 7:45 p.m.
- Subject
- 7.1 Professional Learning Plan Update
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 7. Item of Discussion - 7:45 p.m.
- Type
- Discussion
8. Board of Education Items - 9:15 p.m.
- Subject
- 8.1 Future Closed Session Resolution
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 8. Board of Education Items - 9:15 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 8.2 Report of Previous Closed Session
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 8. Board of Education Items - 9:15 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last closed session.
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 8. Board of Education Items - 9:15 p.m.
- Type
- Information
9. Informational Summary - 9:20 p.m.
- Subject
- 9.1 Informational Summary for May 10, 2016, Meeting
- Meeting
- May 26, 2016 - Evening Business Meeting Agenda
- Category
- 9. Informational Summary - 9:20 p.m.
- Type
- Information
10. Adjournment - 9:25 p.m.