2
Thursday, March 30, 2017
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
1. Closed Session Approval - 4:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 4:00 p.m.
- Type
- Action
- Subject
- 1.2 Revised Resolution for Today's Closed Session
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 4:00 p.m.
- Type
- Action
2. Opening of Meeting - 6:00 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Mar 30, 2017 - 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.
- Subject
- 2.3 Month of the Young Child
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.4 National Autism Awareness Month
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.5 National Volunteer Week
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.6 National Student Leadership Week
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.7 Arab American Heritage Month
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Subject
- 2.8 Pupil Personnel Worker Week
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
3. Public Comments - 6:10 p.m.
- Subject
- 3.1 Steve Sweeney
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Subject
- 3.2 Daviana Marcus
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Subject
- 3.8 John Appiah-Duffell
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Subject
- 3.10 Edward Amatetti
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Subject
- 3.11 Samira Hussein
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
- Subject
- 3.12 Richard Jurgena
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:10 p.m.
- Type
4. Human Resources and Development - 6:40 p.m.
- Subject
- 4.1 Human Resources and Development Appointment
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 4. Human Resources and Development - 6:40 p.m.
- Type
- Action
5. Board/Superintendent Comments - 6:45 p.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 6:45 p.m.
- Type
- Information
- Subject
- 5.2 Board Committee Updates
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 6:45 p.m.
- Type
- Information
6. Naming of Bethesda-Chevy Chase Middle School #2 - 7:15 p.m.
- Subject
- 6.1 Naming of Bethesda-Chevy Chase Middle School #2
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 6. Naming of Bethesda-Chevy Chase Middle School #2 - 7:15 p.m.
- Type
- Action, Discussion
The adopted resolution regarding the naming of Bethesda-Chevy Chase Middle School #2 is attached, indicated by "FINAL."
7. Facilities and Boundaries Decisions - 7:35 p.m.
- Subject
- 7.1 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
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 7. Facilities and Boundaries Decisions - 7:35 p.m.
- Type
- Subject
- 7.2 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
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 7. Facilities and Boundaries Decisions - 7:35 p.m.
- Type
- Subject
- 7.3 Superintendent's Recommendation for the Unity Area Boundary Study
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 7. Facilities and Boundaries Decisions - 7:35 p.m.
- Type
- Action
- Subject
- 7.4 Superintendent's Recommendation for the Highland Elementary School Service Area Boundary Study
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 7. Facilities and Boundaries Decisions - 7:35 p.m.
- Type
- Action
- Subject
- 7.5 Follow-ups to the February 27, 2017, Work Session and the March 9, 2017, Hearing Questions
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 7. Facilities and Boundaries Decisions - 7:35 p.m.
- Type
- Information
8. Items of Legislation - 8:05 p.m.
- Subject
- 8.1 Recommended Positions, Legislative Update
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 8. Items of Legislation - 8:05 p.m.
- Type
- Discussion
9. Action Item - 8:35 p.m.
- Subject
- 9.1 Reductions Required by Montgomery County Code to Bring the Fiscal Year 2018 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 9. Action Item - 8:35 p.m.
- Type
- Action
10. Consent Items - 8:40 p.m.
- Subject
- 10.1 Contracts of $25,000 or More
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.2 Contract Approval for Bid No. 7065.12, Custodial Supplies
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.3 Contract Approval for Bid No. 9637.4, Fire Alarm Systems Replacement at Various Locations
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.4 Acceptance of William H. Farquhar Middle School Revitalization/Expansion Project Phase I
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.5 Award of Contract—Fallsmead Elementary School Reroofing Project
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.6 Award of Contract—JoAnn Leleck Elementary School at Broad Acres Reroofing Project
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.7 Award of Contract—Meadow Hall Elementary School Reroofing Project
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.8 Award of Contract—North Chevy Chase Elementary School Reroofing Project
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.9 Award of Contract—Artificial Turf Field Maintenance Program
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.10 Award of Contract—Silver Spring International Middle School Phase I and Sligo Creek Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 10.11 Award of Contract—Whetstone Elementary School Heating, Ventilation, and Air Conditioning Replacement Project Phase 1
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
11. Item of Discussion - 8:45 p.m.
- Subject
- 11.1 Expectations for Student Work (Ed Trust)
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 11. Item of Discussion - 8:45 p.m.
- Type
- Discussion
12. Board of Education Items - 9:45 p.m.
- Subject
- 12.1 Future Closed Session Resolution
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 12. Board of Education Items - 9:45 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 12.2 Report of Previous Closed Session
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 12. Board of Education Items - 9:45 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last closed session.
- Subject
- 12.3 New Business
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 12. Board of Education Items - 9:45 p.m.
- Type
13. Informational Summaries - 9:50 p.m.
- Subject
- 13.1 Informational Summary for the March 9, 2017, Meeting
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 13. Informational Summaries - 9:50 p.m.
- Type
- Subject
- 13.2 Informational Summary for March 17, 2017, Meeting
- Meeting
- Mar 30, 2017 - Evening Business Meeting Agenda
- Category
- 13. Informational Summaries - 9:50 p.m.
- Type
- Information
14. Adjournment - 9:55 p.m.