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1. Closed Session Approval - 8:30 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 10:00 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Revised Agenda
2.3 Recognition of Distinguished Hispanic Scholars
2.4 Leadership Montgomery Youth Community Leadership Awards
2.5 Montgomery County Alliance of Black School Educators Scholarship Recipients
2.6 The George B. Thomas, Sr., Learning Academy, Inc. High Achievement Scholarship Recipients
2.7 Recognition of Kappa Alpha Psi Fraternity, Inc. Scholars
3. Human Resources and Development - 10:10 a.m.
3.1 Monthly Human Resources and Development Report
3.2 Human Resources and Development Appointments
4. Public Comments - 10:25 a.m.
4.1 Diana Conway
4.2 Ellisa Hidalgo
4.3 Kevin Karton
4.4 Daniel Dobbs
4.5 Sabrina McMillian, NAACP
4.6 Justin Jacobs
4.7 Darian Unger
4.8 Michelle Moller
4.9 Brian Boyle
4.10 Maria Paleocrassas
4.11 Ryan Cliche
5. Board/Superintendent Comments - 10:55 a.m.
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
6. Amendments to Existing Association Agreements# - 11:25 a.m.
6.1 Recommendation to Approve the Agreement Amending the Existing Agreement with the Service Employees International Union Local 500
6.2 Recommendation to Approve the Agreement amending the Existing Agreement with the Montgomery County Association of Administrators and Principals
6.3 Recommendation to Approve the Agreement Amending the Existing Agreement with the Montgomery County Education Association
7. Operating Budget# - 11:40 a.m.
7.1 Final Adoption of the Fiscal Year 2017 Operating Budget
8. Lunch and Closed Session - 12:40 p.m.
9. Monthly Financial Report - 1:40 p.m.
9.1 Monthly Financial Report
10. Consent Items# - 1:55 p.m.
10.1 Contracts of $25,000 or More
10.2 Contract Approval for Bid No. 9102.9, A La Carte Offerings—Extension
10.3 Award of Contracts—Bethesda-Chevy Chase High School Addition Project
10.4 Award of Contract—Stephen Knolls School Heating, Ventilation, and Air Conditioning Replacement Project
10.5 Award of Contract—Electric Supply Services
10.7 Preconstruction/Construction Management Services—Former English Manor Elementary School Renovations Project
10.11 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects
Consideration of Consent (Part 1 of 2)
10.6 Architectural Appointment—Former English Manor Elementary School Renovations Project
10.8 Center for Technology Innovation—Lease Amendment
10.9 Recommended Fiscal Year 2017 Fees for the Food and Nutrition Services Program
10.10 Fiscal Year 2017 Supplemental Appropriation Request for Artificial Turf Installation at Somerset Elementary School
10.12 Consultant Appointment—Facilities Assessment with Criteria and Testing
11. Items of Information - 2:00 p.m.
11.1 Construction Progress Report
11.2 Legal Fees Report
12. Discussion Item - 2:05 p.m.
12.1 Facilities Assessment with Criteria and Testing (FACT) Methodology
Consideration of Consent (Part 2 of 2)
13. Discussion Item - 2:55 p.m.
13.1 Redesign of METS/SEPA Programs
14. Board of Education Items - 4:25 p.m.
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Session
14.3 Appointment to the Ethics Panel
14.4 New Business
15. Informational Summary - 4:28 p.m.
15.1 Informational Summary for May 26, 2016, Meeting
16. Adjournment - 4:30 p.m.
Jun 14, 2016 Business Meeting Agenda
Agenda