1. Closed Session Approval - 4:30 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 4:30 p.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 4:30 p.m.
Type
Action
2. Opening of Meeting - 6:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 6:01 p.m.
Subject
3.1 Monthly Report
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 6:01 p.m.
Type
Action
Subject
3.2 Human Resources and Development Appointments
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 6:01 p.m.
Type
Action, Discussion
4. Recognitions - 6:20 p.m.
Subject
4.1 Asian Pacific American Heritage Month - May 2018
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
4. Recognitions - 6:20 p.m.
Type
Action
Subject
4.2 Jewish American Heritage Month - May 2018
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
4. Recognitions - 6:20 p.m.
Type
Action
Subject
4.3 National Prevention Week - May 13-19, 2018; and Mental Health Month - May 2018
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
4. Recognitions - 6:20 p.m.
Type
Action
5. Public Comments - 6:25 p.m.
Subject
5.1 Andrew Hosker
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.2 Susan Loftus
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.3 Kathleen Michels
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.4 Sheldon Fishman
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.5 John McShane
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.6 Ting Chau
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.7 Russ Potts
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.8 Karen Matzkin
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.9 Olivia Vassell
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.10 Kelly O'Keefe
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.11 Alex Zhong
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.12 David Weaver
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
Subject
5.13 Melissa Polito
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:25 p.m.
Type
6. Board/Superintendent Comments - 6:55 p.m.
Subject
6.1 Board/Superintendent Comments
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:55 p.m.
Type
Information
Subject
6.2 Board Committee Updates
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:55 p.m.
Type
7. Association Agreements - 7:25 p.m.
Subject
7.1 Recommendation to Approve Amendments to the Fiscal Year 2018-2020 Negotiated Agreement with the Montgomery County Association of Administrators and Principals
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
7. Association Agreements - 7:25 p.m.
Type
Action
Subject
7.2 Recommendation to Approve Amendments to the Fiscal Year 2018-2020 Negotiated Agreement with the Montgomery County Education Association
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
7. Association Agreements - 7:25 p.m.
Type
Action
Subject
7.3 Recommendation to Approve Amendments to the Fiscal Year 2018-2020 Negotiated Agreement with the Service Employees International Union Local 500
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
7. Association Agreements - 7:25 p.m.
Type
Action
8. Consent Items - 7:55 p.m.
Subject
8.1 Acceptance of Wheaton Woods Elementary School Revitalization/Expansion Project
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
8. Consent Items - 7:55 p.m.
Type
Action (Consent)
Subject
8.2 Award of Contract - Brookhaven Elementary School Reroofing Project
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
8. Consent Items - 7:55 p.m.
Type
Action (Consent)
Subject
8.3 Award of Contract - Fox Chapel Elementary School Reroofing Project
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
8. Consent Items - 7:55 p.m.
Type
Action (Consent)
Subject
8.4 Award of Contract - Highland View Elementary School Reroofing Project
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
8. Consent Items - 7:55 p.m.
Type
Action (Consent)
Subject
8.5 Award of Contract - Installation of Artificial Turf Field at Walt Whitman High School
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
8. Consent Items - 7:55 p.m.
Type
Action (Consent)
Subject
8.6 Emory Grove Center - Lease Agreement
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
8. Consent Items - 7:55 p.m.
Type
Action (Consent)
Subject
8.7 Fiscal Year 2018 Supplemental Appropriation Request for School Safety and Security
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
8. Consent Items - 7:55 p.m.
Type
Action
9. Item of Discussion - 8:05 p.m.
Subject
9.1 Choice Study: Expanding Opportunity, Unleashing Potential, Middle School Field Test
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
9. Item of Discussion - 8:05 p.m.
Type
Discussion
10. Board of Education Items - 9:05 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:05 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
10.2 Report of Previous Closed Session
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:05 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
Subject
10.3 New Business
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:05 p.m.
Type
11. Informational Summary - 9:07 p.m.
Subject
11.1 Informational Summary for April 12, 2018, Meeting
Meeting
Apr 24, 2018 - Evening Business Meeting Agenda
Category
11. Informational Summary - 9:07 p.m.
Type
Information
12. Adjournment - 9:10 p.m.