Video index

1. Closed Session Approval - 3:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Revised Agenda

2.3 Recognition of Vietnamese Scholars

3. Human Resources and Development - 5:05 p.m.

3.1 Human Resources and Development Appointments

4. Public Comments - 5:20 p.m.

5. Board/Superintendent Comments - 5:50 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Technical Amendment: Board Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools- 6:20 p.m.

6.1 Technical Amendment: Board of Education Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools

7. Board Policy ACA, Human Relations - 6:30 p.m.

7.1 Final Action: Board of Education Policy ACA, Human Relations

7.2 Rescissions

7.3 Technical Amendments

8. Proposed Amendment to COMAR, Length of School Year - 7:05 p.m.

8.1 Recommendation Regarding Written Comments

9. Action Item - 7:20 p.m.

9.1 Tuition for Nonresident Students for Fiscal Year 2018

10. Consent Items - 7:25 p.m.

10.3 Contract Approval for Bid No. 4396.1, Contracted Bus Services

10.10 Whittier Woods Facility—Lease Amendment

10.13 Recommended for Fiscal Year 2018 Supplemental Appropriation to Implement Head Start Program Expansion Initiative

10.1 Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 1083.5, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension

10.5 Award of Contracts—Wheaton High School Addition Project

10.6 Award of Contracts—Seneca Valley High School Revitalization/Expansion Project

10.7 Award of Contracts—Security Improvements at Various Schools

10.8 Capital Projects to be Closed Effective June 30, 2017

10.9 Partial Capitalization of Selected Capital Projects

10.11 Fiscal Year 2017 Fourth Quarter Category and Object Transfers Request

10.12 Approval of Pilot Initiative for Cluster Growth Management Planning

10.4 Contract Approval for RFP 1156.5, Health Plans

11. Items of Information - 7:45 p.m.

11.1 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

11.2 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

12. Item of Discussion - 7:55 p.m.

12.1 Update on Next Generation Science Standards

Items 13 & 15

13. Board of Education Items - 8:55 p.m.

15. Adjournment - 9:00 p.m.

Jun 26, 2017 Business Meeting Agenda

Full agenda
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1. Closed Session Approval - 3:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Revised Agenda

2.3 Recognition of Vietnamese Scholars

3. Human Resources and Development - 5:05 p.m.

3.1 Human Resources and Development Appointments

4. Public Comments - 5:20 p.m.

5. Board/Superintendent Comments - 5:50 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Technical Amendment: Board Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools- 6:20 p.m.

6.1 Technical Amendment: Board of Education Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools

7. Board Policy ACA, Human Relations - 6:30 p.m.

7.1 Final Action: Board of Education Policy ACA, Human Relations

7.2 Rescissions

7.3 Technical Amendments

8. Proposed Amendment to COMAR, Length of School Year - 7:05 p.m.

8.1 Recommendation Regarding Written Comments

9. Action Item - 7:20 p.m.

9.1 Tuition for Nonresident Students for Fiscal Year 2018

10. Consent Items - 7:25 p.m.

10.3 Contract Approval for Bid No. 4396.1, Contracted Bus Services

10.10 Whittier Woods Facility—Lease Amendment

10.13 Recommended for Fiscal Year 2018 Supplemental Appropriation to Implement Head Start Program Expansion Initiative

10.1 Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 1083.5, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension

10.5 Award of Contracts—Wheaton High School Addition Project

10.6 Award of Contracts—Seneca Valley High School Revitalization/Expansion Project

10.7 Award of Contracts—Security Improvements at Various Schools

10.8 Capital Projects to be Closed Effective June 30, 2017

10.9 Partial Capitalization of Selected Capital Projects

10.11 Fiscal Year 2017 Fourth Quarter Category and Object Transfers Request

10.12 Approval of Pilot Initiative for Cluster Growth Management Planning

10.4 Contract Approval for RFP 1156.5, Health Plans

11. Items of Information - 7:45 p.m.

11.1 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

11.2 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

12. Item of Discussion - 7:55 p.m.

12.1 Update on Next Generation Science Standards

Items 13 & 15

13. Board of Education Items - 8:55 p.m.

15. Adjournment - 9:00 p.m.

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