1. Closed Session Approval - 5:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
File Attachments
Subject
1.2 Revised Resolution for Today's Closed Session
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
File Attachments
170522 Resolution for Closed Session.rev.pdf (33 KB)
2. Opening of Meeting - 6:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
May 22, 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.
File Attachments
Subject
2.3 Recognition of Montgomery County Public Schools Counselor of the Year Award Winners
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
File Attachments
Rec MCPS Counselor Year Awardees.pdf (16 KB)
Subject
2.4 Recognition of Jewish American Heritage Month—May
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
File Attachments
Rec Jewish Amer Heritage Mo.pdf (12 KB)
Subject
2.5 Recognition of Gay and Lesbian Pride Month—June
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
File Attachments
Rec Gay Lesbian Pride Mo.pdf (17 KB)
Subject
2.6 Recognition of Montgomery County Public Schools Higher Education Partnerships
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
File Attachments
Rec Higher Ed Partnerships.pdf (24 KB)
3. Association Agreement - 6:05 p.m.
Subject
3.1 Recommendation to Approve the Collective Bargaining Agreement with the Montgomery County Association of Administrators and Principals
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
3. Association Agreement - 6:05 p.m.
Type
Action, Discussion
File Attachments
Rec Apprv MCAAP Agreement FY 2018-2020.pdf (12 KB)
4. Human Resources and Development - 6:20 p.m.
Subject
4.1 Human Resources and Development Appointments
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
4. Human Resources and Development - 6:20 p.m.
Type
Action
File Attachments
OHRD Rec Appts Public 170522.pdf (35 KB)
Subject
4.2 Retirement of Montgomery County Public Schools Personnel
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
4. Human Resources and Development - 6:20 p.m.
Type
Action
File Attachments
Retirement MCPS Personnel.pdf (243 KB)
5. Public Comments - 6:30 p.m.
Subject
5.1 Alethea Hendricks
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Alethea Hendricks.pdf (7 KB)
Subject
5.2 Joseph Maneval
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Joey Maneval.pdf (124 KB)
Subject
5.3 Olivia Vassell
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Olivia Vessell.pdf (42 KB)
Subject
5.4 Erika Vassell
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Subject
5.5 Tao Chen
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Tao Chen.pdf (183 KB)
Subject
5.6 Cara Woodson Welch
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Cara Woodson Welch.pdf (311 KB)
Subject
5.7 Jay Guan
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Jay Guan.pdf (36 KB)
Subject
5.8 Jesse March
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Jesse L. March.pdf (152 KB)
Subject
5.9 Likan Liang
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Likan Liang.pdf (267 KB)
Subject
5.10 Sharon Vandivere
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Sharon Vandivere.pdf (146 KB)
Subject
5.11 Awo Ansu
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Awo Ansu.pdf (124 KB)
Subject
5.12 Jane Qin (YangJun Qin)
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Yang Jun.pdf (169 KB)
Subject
5.13 Ellen O'Neill (Joseph Wasserberg)
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Joseph Wasserberg.pdf (48 KB)
Subject
5.14 Lucy Beckert
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
Lucy Beckert.pdf (125 KB)
Subject
5.15 Stephan Beckert
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:30 p.m.
Type
File Attachments
6. Board/Superintendent Comments - 7:00 p.m.
Subject
6.1 Board/Superintendent Comments
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 7:00 p.m.
Type
Information
File Attachments
Subject
6.2 Board Committee Updates
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 7:00 p.m.
Type
Information
File Attachments
7. Consent Items - 7:30 p.m.
Subject
7.1 Contracts of $25,000 or More
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More.pdf (76 KB)
Subject
7.2 Contract Approval for Bid No. 005-14, Job Order Contracting Services--Extension
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 005-14 Job Ord Contract Srvcs Ext.pdf (13 KB)
Subject
7.3 Contract Approval for Bid No. CQ17100, Diesel Fuel
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid CQ17100 Diesel Fuel.pdf (13 KB)
Subject
7.4 Award of Contracts--Lucy V. Barnsley Elementary School Addition Project
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Award Cont Lucy V Barnsley ES Add Proj.pdf (28 KB)
Subject
7.5 Tuckerman Center--McLean School Landlord's Consent, Estoppel Certificate and Agreement
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
McLean Sch Landlord Consent.pdf (17 KB)
8. Discussion/Action - 7:35 p.m.
Subject
8.1 Preliminary Plans Presentation--Rock Terrace School and Tilden Middle School Revitalization/Expansion Project
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
8. Discussion/Action - 7:35 p.m.
Type
Action, Discussion
File Attachments
Prelim Plans Rock Terrace Sch Tilden MS RevEx.pdf (10 KB)
9. Item of Discussion - 7:55 p.m.
Subject
9.1 Implementing the Fiscal Year 2017 Enhanced Funding Allocations: Successes, Challenges, and Reflections
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
9. Item of Discussion - 7:55 p.m.
Type
Discussion
File Attachments
Implement FY2017 Enhanced Fund Allocation.pdf (145 KB)
10. Board of Education Items - 9:25 p.m.
Subject
10.1 Report of Previous Closed Session
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:25 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
File Attachments
170522 Report of Closed Session.pdf (42 KB)
Subject
10.2 Future Closed Session Resolution
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:25 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
170522 Future Closed Session.pdf (13 KB)
Subject
10.3 Minutes-May 1, 2017, Meeting
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:25 p.m.
Type
File Attachments
Subject
10.4 New Business
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:25 p.m.
Type
Information
File Attachments
11. Informational Summary - 9:27 p.m.
Subject
11.1 Informational Summary for May 9, 2017, Meeting
Meeting
May 22, 2017 - Evening Business Meeting Agenda
Category
11. Informational Summary - 9:27 p.m.
Type
Information
File Attachments
12. Adjournment - 9:30 p.m.