1. Closed Session Approval - 3:30 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 3:30 p.m.
Type
Subject
1.2 Resolution for Today's Closed Session
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 3:30 p.m.
Type
Action
2. Opening of Meeting - 4:30 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:30 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
Subject
2.3 Women's History Month—March 2017
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:30 p.m.
Type
Action
Subject
2.4 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2016
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:30 p.m.
Type
3. Public Comments - 4:35 p.m.
Subject
3.1 Keisha Esser
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
3. Public Comments - 4:35 p.m.
Type
Subject
3.2 Andre Esser
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
3. Public Comments - 4:35 p.m.
Type
Subject
3.3 Diane Hayes
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
3. Public Comments - 4:35 p.m.
Type
Subject
3.4 Justin Hayes
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
3. Public Comments - 4:35 p.m.
Type
Subject
3.5 Steve Sweeney
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
3. Public Comments - 4:35 p.m.
Type
Subject
3.6 Cindy Cacace
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
3. Public Comments - 4:35 p.m.
Type
Subject
3.7 Carol Malinowski
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
3. Public Comments - 4:35 p.m.
Type
Subject
3.8 Pramod Chandewar
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
3. Public Comments - 4:35 p.m.
Type
4. Board/Superintendent Comments - 5:05 p.m.
Subject
4.1 Board/Superintendent Comments
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
4. Board/Superintendent Comments - 5:05 p.m.
Type
Information
Subject
4.2 Board Committee Updates
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
4. Board/Superintendent Comments - 5:05 p.m.
Type
5. Items of Legislation - 5:35 p.m.
Subject
5.1 Recommended Positions
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
5. Items of Legislation - 5:35 p.m.
Type
Action
6. Consent Items - 6:35 p.m.
Subject
6.1 Acceptance of Wood Acres Elementary School Addition Project
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 6:35 p.m.
Type
Subject
6.2 Architectural Appointment—Thomas W. Pyle Middle School Addition Project
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 6:35 p.m.
Type
Subject
6.3 Award of Contract—Damascus Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 6:35 p.m.
Type
Subject
6.4 Award of Contract—Greencastle Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 6:35 p.m.
Type
Subject
6.5 Fiscal Year 2017 Supplemental Appropriation for Relocatable Classrooms
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 6:35 p.m.
Type
Action (Consent)
7. Discussion/Action Item - 6:40 p.m.
Subject
7.1 Update on the 2017-2018 School Year Calendar
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
7. Discussion/Action Item - 6:40 p.m.
Type

The Board of Education adopted the 2017-2018 school year calendar at its February 27, 2017, meeting, and is attached below.

8. Facilities and Boundaries Alternative Work Session - 7:15 p.m.
Subject
8.1 Amendment to the Board of Education's Requested FY 2018 Capital Budget and Amendments to the FY 2017-2022 Capital Improvements Program for Outdoor Play Space Maintenance Project
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
8. Facilities and Boundaries Alternative Work Session - 7:15 p.m.
Type
Action
Subject
8.2 Amendment to the Board of Education's Requested FY 2018 Capital Budget and Amendments to the FY 2017-2022 Capital Improvements Program, Funding Expenditure Shift for Current Revitalization/Expansion Project
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
8. Facilities and Boundaries Alternative Work Session - 7:15 p.m.
Type
Action
Subject
8.3 Superintendent's Recommendation for the Unity Area Boundary Study
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
8. Facilities and Boundaries Alternative Work Session - 7:15 p.m.
Type
Action

At the February 27, 2017, meeting, Board members proposed the following two alternatives for consideration: 

(Note:  Board members are not obligated to adopt either of the alternatives presented; however, the alternatives are being forwarded to the community for consideration and comment during the March 9th hearing.)

Subject
8.4 Superintendent's Recommendation for the Highland Elementary School Service Area Boundary Study
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
8. Facilities and Boundaries Alternative Work Session - 7:15 p.m.
Type
Action
9. Discussion Item - 8:15 p.m.
Subject
9.1 Fiscal Year 2016 Annual Report
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
9. Discussion Item - 8:15 p.m.
Type

View the Fiscal Year 2016 Annual Report:  http://www.montgomeryschoolsmd.org/annualreport/2016/

 

 

10. Board of Education Items - 9:05 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Feb 27, 2017 - 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 Sessions
Meeting
Feb 27, 2017 - 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
Feb 27, 2017 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:05 p.m.
Type
Information
11. Informational Summary - 9:10 p.m.
Subject
11.1 Informational Summary for February 14, 2017, Board Meeting
Meeting
Feb 27, 2017 - Evening Business Meeting Agenda
Category
11. Informational Summary - 9:10 p.m.
Type
Information
12. Adjournment - 9:15 p.m.