1. Closed Session Approval - 5:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
File Attachments
Subject
1.2 Revised Resolution for Today's Closed Session
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
File Attachments
160627 Resolution for Closed Session Rev.pdf (33 KB)
2. Opening of Meeting - 6:30 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Revised Agenda
Meeting
Jun 27, 2016 - Revised 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 Recognition of Vietnamese Scholars
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:30 p.m.
Type
Action
File Attachments
Recognition Vietnamese Scholars.pdf (12 KB)
3. Human Resources and Development - 6:35 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
3. Human Resources and Development - 6:35 p.m.
Type
Action
File Attachments
OHRD Rec Appts Public FINAL 160627.pdf (545 KB)
4. Public Comments - 6:45 p.m.
Subject
4.1 Anna Denicolo
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Anna DeNicolo.pdf (29 KB)
Subject
4.2 Maisie Lynch
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Maisie Lynch.pdf (123 KB)
Subject
4.3 Delon Pinto
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Delon Pinto.pdf (83 KB)
Subject
4.4 Amy Finkelstein
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Amy Finkelstein.pdf (38 KB)
Subject
4.5 Rachel Schmeltz
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Rachel Schmeltz.pdf (51 KB)
Subject
4.6 Mary Downs
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Mary Downs.pdf (90 KB)
Subject
4.7 Samira Hussein
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Samira Hussein.pdf (29 KB)
Subject
4.8 Melissa McKenna
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Subject
4.9 Paul Geller
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Paul Geller.pdf (101 KB)
Subject
4.10 Charles Segerman
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Charles Segerman.pdf (91 KB)
Subject
4.11 Ricardo Loaiza
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
4. Public Comments - 6:45 p.m.
Type
File Attachments
Ricardo Loaiza.pdf (48 KB)
5. Board/Superintendent Comments - 7:15 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 7:15 p.m.
Type
Information
File Attachments
160627 Larry Bowers-In Appreciation.pdf (78 KB)
Subject
5.2 Board Committee Updates
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 7:15 p.m.
Type
File Attachments
6. Consent Items# - 7:45 p.m.
Subject
6.1 Contracts of $25,000 or More
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 160627.pdf (49 KB)
Subject
6.2 Architectural Appointment—Luxmanor Elementary School Revitalization/Expansion Project
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Luxmanor ES RevExp Proj.pdf (12 KB)
Subject
6.3 Architectural Appointment—Maryvale Elementary School Revitalization/Expansion Project with Colocation of Carl Sandburg Learning Center
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Maryvale ES RevExp Proj.pdf (13 KB)
Subject
6.4 Architectural Appointment—Potomac Elementary School Revitalization/Expansion Project
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Potomac ES RevEXp Proj.pdf (12 KB)
Subject
6.5 Architectural Appointment—Potential Future Downcounty Consortium Elementary School Feasibility Study Project
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Potential DCC ES Feas Study Proj.pdf (10 KB)
Subject
6.6 Award Contract—Bethesda-Chevy Chase High School Addition Project
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Award Cont BCC HS Addition Proj.pdf (17 KB)
Subject
6.7 Award of Contract—Kitchen Servery Replacements Extension
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Award Cont Kitchen Servery Replace.pdf (12 KB)
Subject
6.8 Capital Projects to be Closed Effective June 30, 2016
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Capital Proj Closed 160630.pdf (12 KB)
Subject
6.9 Partial Capitalization of Selected Capital Projects
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Partial Capitalization Selected Proj 160630.pdf (13 KB)
Subject
6.10 Former Rollingwood Elementary School—French International School Lease Amendment
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Former Rollingwood ES Lease Amend.pdf (21 KB)
Subject
6.11 Former Tuckerman Elementary School—McLean School of Maryland, Inc. Lease Amendment
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
Former Tuckerman ES Lease Amend.pdf (17 KB)
Subject
6.12 Fiscal Year 2016 Fourth Quarter Category and Object Transfers Request
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY16 4Q Trans Rpt 160630.pdf (73 KB)
Subject
6.13 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY16 Future Supp Proj 160627.pdf (27 KB)
Subject
6.14 Springbrook High School Athletic Booster Club—Request to Fund Upgraded Stadium Scoreboard—Policy CNE, Facility Improvements that are Not Funded with Montgomery County Revenues
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
File Attachments
Springbrook HS Scoreboard CNE.pdf (12 KB)
Subject
6.15 Transfer of Assets from the Montgomery County Public Schools to the Children's Opportunity Fund Administered by the Community Foundation for the National Capital Region
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
6. Consent Items# - 7:45 p.m.
Type
File Attachments
Trans Assets Childrens Opportunity Fund.pdf (17 KB)
7. Item of Action# - 7:50 p.m.
Subject
7.1 Tuition for Nonresident Students for Fiscal Year 2017
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
7. Item of Action# - 7:50 p.m.
Type
Action
File Attachments
Tuition Nonres Students FY2017.pdf (22 KB)
8. Items of Information - 7:55 p.m.
Subject
8.1 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
8. Items of Information - 7:55 p.m.
Type
Information
File Attachments
Cont Awards FY16 4Q On Call Srvcs 160630.pdf (25 KB)
Subject
8.2 Facility Improvement Projects Approved Under Policy CNE, Facility Improvements that Are Not Funded with Montgomery County Revenues
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
8. Items of Information - 7:55 p.m.
Type
Information
File Attachments
Facility Improve Proj Approved Policy CNE.pdf (30 KB)
9. Discussion Item - 8:00 p.m.
Subject
9.1 District Milestone Update
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
9. Discussion Item - 8:00 p.m.
Type
Discussion
File Attachments
District Milestone Update.pdf (41 KB)
10. Board of Education Items - 9:25 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:25 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.

 

 

File Attachments
160627 Future Closed Session Resolution.pdf (13 KB)
Subject
10.2 Report of Previous Closed Sessions
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:25 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
160627 Report of Closed Session.pdf (45 KB)
Subject
10.3 Appointment of Members to the Montgomery Collaboration Board for Career and Technology Education
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:25 p.m.
Type
Action
File Attachments
Appt MCCB for CTE.pdf (361 KB)
Subject
10.4 New Business
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:25 p.m.
Type
File Attachments
11. Informational Summary - 9:28 p.m.
Subject
11.1 Informational Summary for June 14, 2016, Meeting
Meeting
Jun 27, 2016 - Revised Evening Business Meeting Agenda
Category
11. Informational Summary - 9:28 p.m.
Type
Action, Minutes
File Attachments
12. Adjournment - 9:30 p.m.