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1. Closed Session Approval - 8:30 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 10:00 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
3. Human Resources and Development - 10:05 a.m.
3.1 Appointments
3.2 Monthly Report
4. Public Comments - 10:20 a.m.
4.1 Mike Bucci
4.2 Patty Winters
4.3 Stacy Shenker
4.4 Gian McCann
5. Board/Superintendent Comments - 10:50 a.m.
5.1 Board/Superintendent Comments
6. Item of Discussion/Action - 11:20 a.m.
6.1 Preliminary Plans Presentation—Potomac Elementary School Revitalization/Expansion Project
7. Item of Discussion - 12:05 p.m.
7.1 Recovery School Options
8. Lunch and Closed Session - 1:05 p.m.
9. Consent Items - 2:05 p.m.
9.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts—Extension
9.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies—Extension
9.4 Contract Approval for Bid No. 060B3490013, Local Telecommunications Services
9.6 Gaithersburg Elementary School—Ed Bohrer Parent Resource Center Agreement
9.7 Utilization of the Fiscal Years 2017 and 2018 Provision for Future Supported Projects
Items 9.1 & 9.5
9.1 Contracts of $25,000 or More
9.5 Former Rollingwood Elementary School—Lease Amendment
10. Items of Information - 2:15 p.m.
10.1 Legal Fees Report
10.2 Construction Progress Report
10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2017th Quarter
11. Item of Discussion - 2:20 p.m.
11.1 Demonstration: Strategic Priority: Operational Excellence Data Dashboard
12. Item of Discussion - 3:20 p.m.
12.1 Draft Strategic Plan Fiscal Year 2018 and Beyond
5.2 Board Committee Updates
13. Board of Education Items - 4:20 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 Appointment of Student Member of the Board to the Policy Management Committee
13.4 Annual Ticketed Event and Meeting List for 2017-2018
13.5 New Business
Items 14 & 15
14. Informational Summary - 4:25 p.m.
14.1 Informational Summary for June 26, 2017, Meeting
15. Adjournment - 4:30 p.m.
15.1 Adjournment
Jul 11, 2017 Business Meeting Agenda
Agenda