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1. Closed Session Approval - 8:30 a.m.
1.1 Acknowledgement of Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 10:30 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
3. Human Resources and Development - 10:35 a.m.
3.1 Monthly Human Resources and Development Report
4. Public Comments - 10:40 a.m.
4.1 Theodora Scarato
4.2 Melissa McKenna
4.3 Paul Geller
5. Board/Superintendent Comments - 11:10 a.m.
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
6. Item of Discussion - 11:40 a.m.
6.1 Opening of School Presentation
7. Lunch and Closed Session - 12:40 p.m.
8. Consent Items - 1:40 p.m.
8.1 Contracts of $25,000 or More
8.2 Change Order Over $100,000—Architectural Services for Wheaton High School Master-planned Classroom Addition Project
8.4 Tilden Holding Center—Lease Amendment
8.5 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects
8.6 Submission of Title I Part A and Title I Part D Grant Applications
8.3 Award of Contract—Former English Manor Elementary School Reroofing Project
9. Items of Information - 2:00 p.m.
9.1 Construction Progress Report
9.2 Legal Fees Report
10. Item of Discussion/Action - 2:05 p.m.
10.1 Commission to Review Maryland's Use of Assessments and Testing in Public Schools
11. Item of Discussion/Action - 3:05 p.m.
11.1 Subdivision Staging Policy
12. Board of Education Items - 4:20 p.m.
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Session
12.3 New Business
13. Informational Summary - 4:25 p.m.
13.1 Informational Summary for July 25, 2016, Meeting
14. Adjournment - 4:30 p.m.
14.1 Adjournment
Aug 25, 2016 Business Meeting Agenda
Agenda