1. Closed Session Approval - 8:30 a.m.
Subject
1.1 Acknowledgement of Quorum
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action, Procedural
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Subject
1.2 Resolution for Today's Closed Session
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
File Attachments
160825 Resolution for Closed Session.pdf (31 KB)
2. Opening of Meeting - 10:30 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:30 a.m.
Type
Procedural
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Subject
2.2 Approval of the Agenda
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:30 a.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 10:35 a.m.
Subject
3.1 Monthly Human Resources and Development Report
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
3. Human Resources and Development - 10:35 a.m.
Type
Action
Recommended Action
The Board of Education approves the Monthly Human Resources and Development Report, identifying new employees, employee resignations, and other employee status updates.
File Attachments
OHRD Rpt 160825.pdf (9 KB)
4. Public Comments - 10:40 a.m.
Subject
4.1 Theodora Scarato
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:40 a.m.
Type
Information
File Attachments
December 10 Karolinska Institute Letterto MCPS Olle Johansson, .pdf (164 KB)
Dr. Pall MCPS Letter (1).pdf (260 KB)
MarthaHerberttoMCPS2015.pdf (393 KB)
Cris Rowan Letter to MCPS.pdf (140 KB)
THEWALLSTREETJOURNALDebateRekindledOverHealthRisksFromCellphoneUse.pdf (298 KB)
slides_bioem_wyde.pdf (728 KB)
November 29 2015 Dr. Carpenter Letter to MCPS .pdf (231 KB)
Dr. Miller Letter to MCPS 2015.pdf (63 KB)
MCPS Ahonen Hedendal Koppel (1).pdf (103 KB)
WALLSTREETJOURNALarticleoncellphones.pdf (202 KB)
Montgomery County Public School Letter from Dr. Hardell.pdf (468 KB)
NTPRadiofrequencyRodentStudyTestimonytoMCPS (1) (1).pdf (658 KB)
Subject
4.2 Melissa McKenna
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:40 a.m.
Type
Information
File Attachments
Melissa McKenna.pdf (354 KB)
Subject
4.3 Paul Geller
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:40 a.m.
Type
Information
File Attachments
5. Board/Superintendent Comments - 11:10 a.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 11:10 a.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 11:10 a.m.
Type
Information
File Attachments
6. Item of Discussion - 11:40 a.m.
Subject
6.1 Opening of School Presentation
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
6. Item of Discussion - 11:40 a.m.
Type
Discussion
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7. Lunch and Closed Session - 12:40 p.m.
8. Consent Items - 1:40 p.m.
Subject
8.1 Contracts of $25,000 or More
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:40 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 160825 Revised.pdf (43 KB)
Subject
8.2 Change Order Over $100,000—Architectural Services for Wheaton High School Master-planned Classroom Addition Project
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:40 p.m.
Type
Action (Consent)
File Attachments
Chg Order Arch Servcs Wheaton HS Add Proj.pdf (12 KB)
Subject
8.3 Award of Contract—Former English Manor Elementary School Reroofing Project
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont English Manor Reroof Proj.pdf (12 KB)
Subject
8.4 Tilden Holding Center—Lease Amendment
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:40 p.m.
Type
Action (Consent)
File Attachments
Tilden Hold Ctr Lease Amend.pdf (14 KB)
Subject
8.5 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:40 p.m.
Type
Action (Consent)
File Attachments
FY17 Prov Future Supp Proj 160825.pdf (33 KB)
Subject
8.6 Submission of Title I Part A and Title I Part D Grant Applications
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:40 p.m.
Type
Action (Consent)
File Attachments
Submission Title I Parts A and D Grt App.pdf (13,687 KB)
9. Items of Information - 2:00 p.m.
Subject
9.1 Construction Progress Report
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
9. Items of Information - 2:00 p.m.
Type
Information
File Attachments
Construct Prog Rpt 160731.pdf (24 KB)
Subject
9.2 Legal Fees Report
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
9. Items of Information - 2:00 p.m.
Type
Information
File Attachments
Legal Fees Rpt 160531.pdf (51 KB)
10. Item of Discussion/Action - 2:05 p.m.
Subject
10.1 Commission to Review Maryland's Use of Assessments and Testing in Public Schools
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
10. Item of Discussion/Action - 2:05 p.m.
Type
Discussion

 

PLEASE NOTE:  THE AMENDED RESOLUTION THAT WAS APPROVED BY THE BOARD IS NOW POSTED BELOW AS "ADOPTED."

 

Final Report of the Commission to Review Maryland's Use of Assessments and Testing in Public Schools

File Attachments
Commission Use Assessments Adopted.pdf (49 KB)
Commission Use Assessments Revised.pdf (6,292 KB)
11. Item of Discussion/Action - 3:05 p.m.
Subject
11.1 Subdivision Staging Policy
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
11. Item of Discussion/Action - 3:05 p.m.
Type
Action, Discussion

PLEASE NOTE:  THE AMENDED RESOLUTION THAT WAS APPROVED BY THE BOARD IS POSTED BELOW AS "ADOPTED."

File Attachments
Subdivision Staging Policy Adopted.pdf (56 KB)
Subdivision Staging Policy Revised.pdf (56 KB)
12. Board of Education Items - 4:20 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
12. Board of Education Items - 4:20 p.m.
Type
Action
Recommended Action
That the Board provide notice of a closed session to be held during the next business meeting.
File Attachments
160825 Future Closed Session Resolution.pdf (13 KB)
Subject
12.2 Report of Previous Closed Session
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
12. Board of Education Items - 4:20 p.m.
Type
Action
Recommended Action
That the Board approve a report concerning the last closed session.
File Attachments
160825 Report of Closed Session.pdf (36 KB)
Subject
12.3 New Business
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
12. Board of Education Items - 4:20 p.m.
Type
File Attachments
13. Informational Summary - 4:25 p.m.
Subject
13.1 Informational Summary for July 25, 2016, Meeting
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
13. Informational Summary - 4:25 p.m.
Type
Information
File Attachments
14. Adjournment - 4:30 p.m.
Subject
14.1 Adjournment
Meeting
Aug 25, 2016 - Business Meeting Agenda
Category
14. Adjournment - 4:30 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.
File Attachments