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Tuesday, January 10, 2017
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
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 8:30 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Jan 10, 2017 - 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
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
- Subject
- 2.3 African American History Month—February 2017
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Subject
- 2.4 National School Counseling Week
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Subject
- 2.5 In Appreciation of George B. Thomas Sr.
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
3. Human Resources and Development - 10:05 a.m.
- Subject
- 3.1 Monthly Human Resources and Development Report
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 3. Human Resources and Development - 10:05 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 - 10:10 a.m.
- Subject
- 4.1 Nathaniel Tinbite
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:10 a.m.
- Type
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:10 a.m.
- Type
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:10 a.m.
- Type
- Subject
- 4.4 Alejandra Mercado
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:10 a.m.
- Type
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 4. Public Comments - 10:10 a.m.
- Type
5. Board/Superintendent Comments - 10:40 a.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 10:40 a.m.
- Type
- Information
- Subject
- 5.2 Board Committee Updates
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 10:40 a.m.
- Type
6. Item of Discussion - 11:10 a.m.
- Subject
- 6.1 Update on Strategic Technology Plan
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 6. Item of Discussion - 11:10 a.m.
- Type
- Discussion
7. Lunch and Closed Session - 12:40 p.m.
8. Consent Items - 1:40 p.m.
- Subject
- 8.1 Contracts of $25,000 or More
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.2 Contract Approval for Bid No. 4363.1, Computer Network Wireless Access Points, Switches, Routers, Cabling, Wiring, and Services—Extension
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.3 Award of Contracts—North Bethesda Middle School Addition Project
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.4 Award of Contract—Natural Gas Supply Services
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.5 Request for Proposals No. 1080.4, Annual Audit of Montgomery County Public Schools
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.6 Clarksburg Cluster Elementary School (Clarksburg Village Site#2)—Deed Acceptance
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.7 Fiscal Year 2017 Supplemental Appropriation for School Bus Safety Camera Program
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
9. Items of Information - 1:45 p.m.
- Subject
- 9.1 Construction Progress Report
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 9. Items of Information - 1:45 p.m.
- Type
- Information
- Subject
- 9.2 Legal Fees Report
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 9. Items of Information - 1:45 p.m.
- Type
- Information
- Subject
- 9.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 9. Items of Information - 1:45 p.m.
- Type
- Information
10. Monthly Financial Report - 1:50 p.m.
- Subject
- 10.1 Monthly Financial Report
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 10. Monthly Financial Report - 1:50 p.m.
- Type
- Discussion
11. Items of Legislation - 2:10 p.m.
- Subject
- 11.1 Recommended Positions
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 11. Items of Legislation - 2:10 p.m.
- Type
- Action, Discussion
12. Update on Choice Study - 2:40 p.m.
- Subject
- 12.1 Update on Dual Language Programs and World Languages in Elementary Schools
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 12. Update on Choice Study - 2:40 p.m.
- Type
- Discussion
- Subject
- 12.2 Career Readiness Update
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 12. Update on Choice Study - 2:40 p.m.
- Type
- Discussion
13. Board of Education Items - 4:10 p.m.
- Subject
- 13.1 Future Closed Session Resolution
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 4:10 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 Sessions
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 4:10 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last closed session.
- Subject
- 13.3 Minutes — December 8, 2016, Meeting
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 4:10 p.m.
- Type
- Subject
- 13.4 New Business
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 4:10 p.m.
- Type
- Action (Consent)
14. Informational Summary - 4:25 p.m.
- Subject
- 14.1 Informational Summary for December 13, 2016, Meeting
- Meeting
- Jan 10, 2017 - Business Meeting Agenda
- Category
- 14. Informational Summary - 4:25 p.m.
- Type
- Information
15. Adjournment - 4:30 p.m.