Aug 25, 2016 Business Meeting Agenda

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

3.1 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

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