2
Monday, June 26, 2017
Revised 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 - 3:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 3:00 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 3:00 p.m.
- Type
- Action
2. Opening of Meeting - 5:00 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:00 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Revised Agenda
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
- Subject
- 2.3 Recognition of Vietnamese Scholars
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:00 p.m.
- Type
- Action
3. Human Resources and Development - 5:05 p.m.
- Subject
- 3.1 Human Resources and Development Appointments
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 3. Human Resources and Development - 5:05 p.m.
- Type
- Action
4. Public Comments - 5:20 p.m.
5. Board/Superintendent Comments - 5:50 p.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 5:50 p.m.
- Type
- Information
- Subject
- 5.2 Board Committee Updates
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 5:50 p.m.
- Type
6. Technical Amendment: Board Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools- 6:20 p.m.
- Subject
- 6.1 Technical Amendment: Board of Education Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 6. Technical Amendment: Board Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools- 6:20 p.m.
- Type
- Action
7. Board Policy ACA, Human Relations - 6:30 p.m.
- Subject
- 7.1 Final Action: Board of Education Policy ACA, Human Relations
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 7. Board Policy ACA, Human Relations - 6:30 p.m.
- Type
- Action
As noted in the attached resolution, there are several policies being recommended for rescission given that they have been incorporated into the revised Policy ACA. Due to the volume of materials, policies being recommended for rescission may be found in Agenda Item 7.2.
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 7. Board Policy ACA, Human Relations - 6:30 p.m.
- Type
- Subject
- 7.3 Technical Amendments
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 7. Board Policy ACA, Human Relations - 6:30 p.m.
- Type
8. Proposed Amendment to COMAR, Length of School Year - 7:05 p.m.
- Subject
- 8.1 Recommendation Regarding Written Comments
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 8. Proposed Amendment to COMAR, Length of School Year - 7:05 p.m.
- Type
9. Action Item - 7:20 p.m.
- Subject
- 9.1 Tuition for Nonresident Students for Fiscal Year 2018
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 9. Action Item - 7:20 p.m.
- Type
- Action
10. Consent Items - 7:25 p.m.
- Subject
- 10.1 Contracts of $25,000 or More
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.2 Contract Approval for Bid No. 1083.5, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.3 Contract Approval for Bid No. 4396.1, Contracted Bus Services
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Subject
- 10.4 Contract Approval for RFP 1156.5, Health Plans
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Subject
- 10.5 Award of Contracts—Wheaton High School Addition Project
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.6 Award of Contracts—Seneca Valley High School Revitalization/Expansion Project
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.7 Award of Contracts—Security Improvements at Various Schools
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.8 Capital Projects to be Closed Effective June 30, 2017
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.9 Partial Capitalization of Selected Capital Projects
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.10 Whittier Woods Facility—Lease Amendment
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.11 Fiscal Year 2017 Fourth Quarter Category and Object Transfers Request
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.12 Approval of Pilot Initiative for Cluster Growth Management Planning
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
- Action (Consent)
- Subject
- 10.13 Recommended for Fiscal Year 2018 Supplemental Appropriation to Implement Head Start Program Expansion Initiative
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 10. Consent Items - 7:25 p.m.
- Type
11. Items of Information - 7:45 p.m.
- Subject
- 11.1 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 11. Items of Information - 7:45 p.m.
- Type
- Information
- Subject
- 11.2 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 11. Items of Information - 7:45 p.m.
- Type
- Information
12. Item of Discussion - 7:55 p.m.
- Subject
- 12.1 Update on Next Generation Science Standards
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 12. Item of Discussion - 7:55 p.m.
- Type
- Discussion
13. Board of Education Items - 8:55 p.m.
- Subject
- 13.1 Future Closed Session Resolution
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 13. Board of Education Items - 8:55 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 13.2 Report of Previous Closed Session
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 13. Board of Education Items - 8:55 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 13.3 Appointment to the Ethics Panel
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 13. Board of Education Items - 8:55 p.m.
- Type
- Action
- Subject
- 13.4 New Business
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 13. Board of Education Items - 8:55 p.m.
- Type
14. Informational Summary - 8:57 p.m.
- Subject
- 14.1 Informational Summary for June 13, 2017, Meeting
- Meeting
- Jun 26, 2017 - Revised Evening Business Meeting Agenda
- Category
- 14. Informational Summary - 8:57 p.m.
- Type
- Action, Minutes
15. Adjournment - 9:00 p.m.