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
Subject
4.2 Marie Mapes
Meeting
Oct 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:15 a.m.
Type
Subject
4.3 Henry Montes
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
Subject
4.5 Barry Kunz
Meeting
Oct 10, 2016 - Business Meeting Agenda
Category
4. Public Comments - 10:15 a.m.
Type
Subject
4.6 Doreen Maahs
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
Subject
4.9 Lang Lin
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
Subject
4.15 Rachel Li
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.