Video index

Items 1 & 2

1. Call to Order - 8:30 a.m.

2. Election of Board Officers - 10:00 a.m.

3. Opening of Meeting - 10:15 a.m.

3.1 Acknowledgement of a Quorum

3.2 Pledge of Allegiance

3.3 Approval of the Agenda

4. Human Resources and Development - 10:20 a.m.

4.1 Monthly Human Resources and Development Report

4.2 Human Resources and Development Appointment

5. Public Comments - 10:25 a.m.

5.1 Christopher Lloyd

5.2 Andrew Winter

5.3 Richard Jurgena

5.4 Dina Brewer

5.5 Edward Amatetti

5.6 Raj Bommakanti

6. Board/Superintendent Comments - 10:55 a.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Operating Budget Presentation - 11:25 a.m.

7.1 Superintendent's Recommended Fiscal Year 2018 Operating Budget

8. Discussion/Action - 12:25 p.m.

8.1 2017-2018 School Year Calendar

12. Discussion/Action - 3:03 p.m.

12.1 Montgomery County Public Schools Employees' Retirement and Pension System—Investment Return Assumption

10. Discussion/Action - 2:15 p.m.

10.1 Recommended Changes to Policy JEE, Student Transfers (Tentative Action)

11. Consent Items - 3:00 p.m.

11.2 Contract Approval for Bid No. 4114.5, Classroom Furniture—Extension

11.3 Contract Approval for Bid No. 7055.14, Purchase of School Buses—Extension

11.4 Contract Approval for Bid No. 7195.3, Computer Supplies

11.5 Award of Contract—Diamond Elementary School Addition Project

11.6 Fiscal Year 2017 Supplemental Appropriation and Amendment to the Fiscal Year 2017-2022 Capital Improvements Program for the Qualified Zone Academy Bond Program

11.7 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects and Other Revenue Supported Projects

11.8 Adoption of Amendment No. 7 to the Montgomery County Public Schools Employees' Retirement and Pension Systems

11.1 Contracts of $25,000 or More

13. Items of Information - 3:13 p.m.

13.1 Construction Progress Report

13.2 Legal Fees Report

14. Monthly Financial Report - 3:15 p.m.

14.1 Monthly Financial Report

15. Board of Education Items - 3:30 p.m.

15.1 Future Closed Session Resolution

15.2 Report of Previous Closed Sessions

15.3 Calendar of Major Events for the Election of the 40th Student Member of the Board of Education

15.4 New Business

16. Appointments to Board Committees - 3:32 p.m.

16.1 Fiscal Management Committee

16.2 Policy Management Committee

16.3 Special Populations Committee

16.4 Strategic Planning Committee

17. Informational Summary - 3:35 p.m.

17.1 Informational Summary for the November 10, 2016, Meeting

17.2 Informational Summary for the November 14, 2016, Meeting

17.3 Informational Summary for the November 15, 2016, Meeting

17.4 Informational Summary for the November 21, 2016, Meeting

17.5 Informational Summary for the December 1, 2016, Meeting

18. Adjournment - 3:40 p.m.

Dec 13, 2016 Business Meeting Agenda

Full agenda
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Items 1 & 2

1. Call to Order - 8:30 a.m.

2. Election of Board Officers - 10:00 a.m.

3. Opening of Meeting - 10:15 a.m.

3.1 Acknowledgement of a Quorum

3.2 Pledge of Allegiance

3.3 Approval of the Agenda

4. Human Resources and Development - 10:20 a.m.

4.1 Monthly Human Resources and Development Report

4.2 Human Resources and Development Appointment

5. Public Comments - 10:25 a.m.

5.1 Christopher Lloyd

5.2 Andrew Winter

5.3 Richard Jurgena

5.4 Dina Brewer

5.5 Edward Amatetti

5.6 Raj Bommakanti

6. Board/Superintendent Comments - 10:55 a.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Operating Budget Presentation - 11:25 a.m.

7.1 Superintendent's Recommended Fiscal Year 2018 Operating Budget

8. Discussion/Action - 12:25 p.m.

8.1 2017-2018 School Year Calendar

12. Discussion/Action - 3:03 p.m.

12.1 Montgomery County Public Schools Employees' Retirement and Pension System—Investment Return Assumption

10. Discussion/Action - 2:15 p.m.

10.1 Recommended Changes to Policy JEE, Student Transfers (Tentative Action)

11. Consent Items - 3:00 p.m.

11.2 Contract Approval for Bid No. 4114.5, Classroom Furniture—Extension

11.3 Contract Approval for Bid No. 7055.14, Purchase of School Buses—Extension

11.4 Contract Approval for Bid No. 7195.3, Computer Supplies

11.5 Award of Contract—Diamond Elementary School Addition Project

11.6 Fiscal Year 2017 Supplemental Appropriation and Amendment to the Fiscal Year 2017-2022 Capital Improvements Program for the Qualified Zone Academy Bond Program

11.7 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects and Other Revenue Supported Projects

11.8 Adoption of Amendment No. 7 to the Montgomery County Public Schools Employees' Retirement and Pension Systems

11.1 Contracts of $25,000 or More

13. Items of Information - 3:13 p.m.

13.1 Construction Progress Report

13.2 Legal Fees Report

14. Monthly Financial Report - 3:15 p.m.

14.1 Monthly Financial Report

15. Board of Education Items - 3:30 p.m.

15.1 Future Closed Session Resolution

15.2 Report of Previous Closed Sessions

15.3 Calendar of Major Events for the Election of the 40th Student Member of the Board of Education