1. Closed Session Approval - 5:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Sep 26, 2016 - 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
Sep 26, 2016 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action

 

 

File Attachments
160926 Resolution for Closed Session.pdf (33 KB)
2. Opening of Meeting - 6:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
Subject
2.3 Walk to School Day
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Approval of Resolution
File Attachments
Walk to School Day.pdf (9 KB)
Subject
2.4 National Disability Employment Awareness Month
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Approve the Resolution.
File Attachments
Natl Disability Employment Aware Mo.pdf (32 KB)
Subject
2.5 Maryland Family Engagement Month
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Approve the Resolution
File Attachments
MD Family Engagement Mo.pdf (15 KB)
3. Public Comments - 6:10 p.m.
Subject
3.1 Mandy Lemar
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Mandy Lemar Testimony.pdf (123 KB)
Subject
3.2 Lee Lemar
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Lee Lemar Testimony.pdf (77 KB)
Subject
3.3 Liz King
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Liz King Testimony.pdf (477 KB)
Subject
3.4 Susan Loftus
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Susan Loftus Testimony.pdf (372 KB)
Subject
3.5 Dipak Thakker
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Dipak Thakker Testimony.pdf (69 KB)
Subject
3.6 Jahnavi Kirkire
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Jahnavi Kirkire Testimony.pdf (62 KB)
Subject
3.7 Carolyn Staub
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Carolyn Staub Testimony.pdf (171 KB)
Subject
3.8 Pushpa Tandon
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Subject
3.9 Evelyn de Herrera
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
Subject
3.10 Christine Tilkins
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
3. Public Comments - 6:10 p.m.
Type
File Attachments
4. Board/Superintendent Comments - 6:40 p.m.
Subject
4.1 Board/Superintendent Comments
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
4. Board/Superintendent Comments - 6:40 p.m.
Type
Information
File Attachments
5. Consent Items - 7:10 p.m.
Subject
5.1 Contracts of $25,000 or More
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
5. Consent Items - 7:10 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 160926.pdf (42 KB)
Subject
5.2 Architectural Appointment—Ashburton Elementary School Addition Project
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
5. Consent Items - 7:10 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Ashburton ES Add Proj.pdf (13 KB)
Subject
5.3 Architectural Appointment—S. Christa McAuliffe Elementary School Addition Project
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
5. Consent Items - 7:10 p.m.
Type
Action (Consent)
File Attachments
Arch Appt S Christa McAuliffe ES Add Proj.pdf (13 KB)
Subject
5.4 Architectural Appointment—Rock Terrace School and Tilden Middle School Revitalization/Expansion Project
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
5. Consent Items - 7:10 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Rock Terrace Tilden MS RevExp Proj .pdf (13 KB)
Subject
5.5 Forest Oak Middle School—Deed Acceptance
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
5. Consent Items - 7:10 p.m.
Type
Action (Consent)
File Attachments
Accept Deed Forest Oak MS.pdf (13 KB)
6. Discussion/Action Item - 7:15 p.m.
Subject
6.1 Choice Study Update
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
6. Discussion/Action Item - 7:15 p.m.
Type
Discussion

The Grandfathering Graphics PowerPoint and Policy JEE were discussed during the September 20, 2016, Policy Management Committee meeting and have been attached as background information to help inform the Board's discussion on this topic.  Also, during the meeting, the Board adopted the attached resolution concerning student transfers/Policy JEE.

File Attachments
160926 Student Transfers ADOPTED.pdf (26 KB)
Choice Study Update.pdf (142 KB)
160926 Choice Study Update PPT AC.pdf (2,238 KB)
Policy JEE.pdf (18 KB)
Grandfathering graphics 092016.pdf (176 KB)
7. Board of Education Items - 8:45 p.m.
Subject
7.1 Future Closed Session Resolution
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
7. Board of Education Items - 8:45 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
160926 Future Closed Session.pdf (13 KB)
Subject
7.2 Report of Previous Closed Sessions
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
7. Board of Education Items - 8:45 p.m.
Type
Action
Recommended Action
That the Board approve the report of closed session from its previous meeting.
File Attachments
160926 Report of Closed Sessions .pdf (44 KB)
Subject
7.3 Minutes for the September 15, 2016, Meeting
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
7. Board of Education Items - 8:45 p.m.
Type
File Attachments
Subject
7.4 Previous New Business: Resolution to the Maryland Association of Boards of Education Regarding Relocating the Annual Conference
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
7. Board of Education Items - 8:45 p.m.
Type
Action, Discussion

On September 13, 2016, Mrs. O'Neill moved and Mr. Kauffman seconded the attached business item.  During the meeting, the Board adopted the attached substitute resolution.

 

File Attachments
160926 MABE Substitute Resolution - ADOPTED.pdf (54 KB)
160913 MABE Relocation Resolution.pdf (84 KB)
Subject
7.5 New Business
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
7. Board of Education Items - 8:45 p.m.
Type
Information
File Attachments
8. Informational Summary - 8:50 p.m.
Subject
8.1 Informational Summary for September 13, 2016, Meeting
Meeting
Sep 26, 2016 - Evening Business Meeting Agenda
Category
8. Informational Summary - 8:50 p.m.
Type
Information
File Attachments
9. Adjournment - 8:55 p.m.