2
Tuesday, April 24, 2018
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
BOE@mcpsmd.org
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
- 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
- Meeting
- Apr 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 6:25 p.m.
- Type
- Meeting
- Apr 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 6:25 p.m.
- Type
- 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
- 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.