1. Closed Session Approval - 3:00 p.m.
2. Opening of Meeting - 5:00 p.m.
3. Human Resources and Development - 5:05 p.m.
4. Public Comments - 5:20 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.
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.
9. Action Item - 7:20 p.m.
10. Consent Items - 7:25 p.m.
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
11.1 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.
Items 13 & 15