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Monday, October 10, 2016
Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
1. Closed Session Approval - 8:30 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 8:30 a.m.
- Type
- Discussion
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 8:30 a.m.
- Type
- Action
2. Opening of Meeting - 10:00 a.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
- Subject
- 2.3 American Indian Heritage Day and Month—November 2016
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Recommended Action
- Approval of the Resoution.
- Subject
- 2.4 National School Bus Safety Week
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Recommended Action
- Approval of Resolution on National School Bus Safety Week
3. Human Resources and Development - 10:10 a.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 3. Human Resources and Development - 10:10 a.m.
- Type
- Action
- Recommended Action
- The Board of Education approves the monthly Human Resources and Development Report with its listings identifying new employees, employee resignations, and other employee status updates.
4. Public Comments - 10:15 a.m.
- Subject
- 4.1 William Jawando
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Subject
- 4.4 Matthew Gibson
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Subject
- 4.7 Sabrina McMillian
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Subject
- 4.8 Jennifer Chow
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Subject
- 4.10 Carolyn Faria
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Subject
- 4.11 Alisama Agnamba
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Subject
- 4.12 Aaron Buchanan
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Subject
- 4.13 Jordie Hannum
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Subject
- 4.14 Karen Herrera
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:15 a.m.
- Type
5. Board/Superintendent Comments - 10:45 a.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 10:45 a.m.
- Type
- Information
- Subject
- 5.2 Board Committee Updates
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 10:45 a.m.
- Type
- Information
6. Item for Discussion/Action - 11:15 a.m.
- Subject
- 6.1 2017-2018 School Year Calendar
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 6. Item for Discussion/Action - 11:15 a.m.
- Type
- Discussion
PLEASE NOTE: THE REVISED RESOLUTION THAT WAS APPROVED BY THE BOARD IS POSTED BELOW AS "ADOPTED."
7. Lunch and Closed Session - 12:15 p.m.
8. Item of Discussion - 1:15 p.m.
- Subject
- 8.1 Choice Study Update
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 8. Item of Discussion - 1:15 p.m.
- Type
- Discussion
9. Consent Items - 2:45 p.m.
- Subject
- 9.1 Contracts of $25,000 or More
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.2 Award of Contract—Former English Manor Elementary School Interior Renovation Project
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.3 Fiscal Year 2017 First Quarter Category and Object Transfers Request
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
10. Items of Information - 2:50 p.m.
- Subject
- 10.1 Legal Fees Report
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 10. Items of Information - 2:50 p.m.
- Type
- Information
- Subject
- 10.2 Construction Progress Report
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 10. Items of Information - 2:50 p.m.
- Type
- Information
- Subject
- 10.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 10. Items of Information - 2:50 p.m.
- Type
- Information
11. Discussion - 2:55 p.m.
- Subject
- 11.1 Update on Student Enrollment and Facilities
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 11. Discussion - 2:55 p.m.
- Type
- Discussion
12. Discussion/Action Items - 3:55 p.m.
- Subject
- 12.1 Comprehensive Master Plan and Maryland School State Funding
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 12. Discussion/Action Items - 3:55 p.m.
- Type
- Action, Discussion
- Recommended Action
- Approval of the Comprehensive Master Plan
13. Board of Education Items - 5:10 p.m.
- Subject
- 13.1 Future Closed Session Resolution
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 5:10 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 13.2 Report of Previous Closed Session
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 5:10 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 13.3 Minutes for the September 29, 2016, Meeting
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 5:10 p.m.
- Type
- Subject
- 13.4 New Business
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 5:10 p.m.
- Type
14. Informational Summary - 5:13 p.m.
- Subject
- 14.1 Informational Summary for the September 26, 2016, Meeting
- Meeting
- Oct 10, 2016 - Business Meeting Agenda
- Category
- 14. Informational Summary - 5:13 p.m.
- Type
- Information
15. Adjournment - 5:15 p.m.