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1. Closed Session Approval - 8:30 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 10:00 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 American Indian Heritage Day and Month—November 2016
2.4 National School Bus Safety Week
3. Human Resources and Development - 10:10 a.m.
3.1 Monthly Report
4. Public Comments - 10:15 a.m.
4.1 William Jawando
4.2 Marie Mapes
4.3 Henry Montes
4.4 Matthew Gibson
4.5 Barry Kunz
4.6 Doreen Maahs
4.7 Sabrina McMillian
4.8 Jennifer Chow
4.9 Lang Lin
4.10 Carolyn Faria
4.11 Alisama Agnamba
4.12 Aaron Buchanan
4.13 Jordie Hannum
4.14 Karen Herrera
4.15 Rachel Li
5. Board/Superintendent Comments - 10:45 a.m.
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
6. Item for Discussion/Action - 11:15 a.m.
6.1 2017-2018 School Year Calendar
7. Lunch and Closed Session - 12:15 p.m.
8. Item of Discussion - 1:15 p.m.
8.1 Choice Study Update
9. Consent Items - 2:45 p.m.
9.1 Contracts of $25,000 or More
9.2 Award of Contract—Former English Manor Elementary School Interior Renovation Project
9.3 Fiscal Year 2017 First Quarter Category and Object Transfers Request
10. Items of Information - 2:50 p.m.
10.1 Legal Fees Report
10.2 Construction Progress Report
10.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
11. Discussion - 2:55 p.m.
11.1 Update on Student Enrollment and Facilities
12. Discussion/Action Items - 3:55 p.m.
12.1 Comprehensive Master Plan and Maryland School State Funding
13. Board of Education Items - 5:10 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 Minutes for the September 29, 2016, Meeting
13.4 New Business
Items 14 & 15
14. Informational Summary - 5:13 p.m.
14.1 Informational Summary for the September 26, 2016, Meeting
15. Adjournment - 5:15 p.m.
Oct 10, 2016 Business Meeting Agenda
Agenda