1. Closed Session Approval - 8:30 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
File Attachments
170711 Resolution for Closed Session.pdf (33 KB)
2. Opening of Meeting - 10:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 10:05 a.m.
Subject
3.1 Appointments
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
3. Human Resources and Development - 10:05 a.m.
Type
Action
File Attachments
OHRD Rec Appts 170711 Public.pdf (60 KB)
Subject
3.2 Monthly Report
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
3. Human Resources and Development - 10:05 a.m.
Type
Action
File Attachments
OHRD Rpt 170711.pdf (9 KB)
4. Public Comments - 10:20 a.m.
Subject
4.1 Mike Bucci
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
4. Public Comments - 10:20 a.m.
Type
File Attachments
Mike Bucci.pdf (7 KB)
Subject
4.2 Patty Winters
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
4. Public Comments - 10:20 a.m.
Type
File Attachments
Attch. 1- 2011~ Cost-Benefit Analysis - David Weimer.pdf (304 KB)
Attch. 2- Hennessy_Recovery_Schools_Title 2016.pdf (397 KB)
Attch. 3- Proposal to MCPS BoE Spec Pop Comm Jun 12 2017.pdf (331 KB)
Attch. 4- Why America's First Recovery School Closed in 2013.pdf (500 KB)
Attch. 5- MCPS FY 2018 Operations Budget Testimony.pdf (491 KB)
Patty Winters-Testimony.pdf (529 KB)
Subject
4.3 Stacy Shenker
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
4. Public Comments - 10:20 a.m.
Type
File Attachments
Stacey Shenker.pdf (192 KB)
Subject
4.4 Gian McCann
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
4. Public Comments - 10:20 a.m.
Type
File Attachments
Gian McCann.pdf (305 KB)
student body led SSL program timeline.pdf (464 KB)
5. Board/Superintendent Comments - 10:50 a.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 10:50 a.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 10:50 a.m.
Type
File Attachments
6. Item of Discussion/Action - 11:20 a.m.
Subject
6.1 Preliminary Plans Presentation—Potomac Elementary School Revitalization/Expansion Project
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
6. Item of Discussion/Action - 11:20 a.m.
Type
File Attachments
Prelim Plans Potomac ES Rev-Ex Proj.pdf (2,263 KB)
7. Item of Discussion - 12:05 p.m.
Subject
7.1 Recovery School Options
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
7. Item of Discussion - 12:05 p.m.
Type
Discussion
File Attachments
Recovery Schools Options.pdf (28 KB)
8. Lunch and Closed Session - 1:05 p.m.
9. Consent Items - 2:05 p.m.
Subject
9.1 Contracts of $25,000 or More
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
9. Consent Items - 2:05 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 170711.pdf (54 KB)
Subject
9.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts—Extension
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
9. Consent Items - 2:05 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7094.5 Aftermarket Auto Parts Ext.pdf (17 KB)
Subject
9.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies—Extension
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
9. Consent Items - 2:05 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7133.10 Cafe Disposable Supplies Ext.pdf (15 KB)
Subject
9.4 Contract Approval for Bid No. 060B3490013, Local Telecommunications Services
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
9. Consent Items - 2:05 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 060B3490013 Local Telecom Services.pdf (13 KB)
Subject
9.5 Former Rollingwood Elementary School—Lease Amendment
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
9. Consent Items - 2:05 p.m.
Type
Action (Consent)
File Attachments
Former Rollingwood ES Lease Amend.pdf (17 KB)
Subject
9.6 Gaithersburg Elementary School—Ed Bohrer Parent Resource Center Agreement
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
9. Consent Items - 2:05 p.m.
Type
Action (Consent)
File Attachments
Gaithersburg ES Par Resource Ctr Agree.pdf (16 KB)
Subject
9.7 Utilization of the Fiscal Years 2017 and 2018 Provision for Future Supported Projects
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
9. Consent Items - 2:05 p.m.
Type
Action (Consent)
File Attachments
FY2017 FY2018 Future Supp Proj 170711.pdf (49 KB)
10. Items of Information - 2:15 p.m.
Subject
10.1 Legal Fees Report
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
10. Items of Information - 2:15 p.m.
Type
Information
File Attachments
Legal Fees Ropt 170430.pdf (47 KB)
Subject
10.2 Construction Progress Report
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
10. Items of Information - 2:15 p.m.
Type
Information
File Attachments
Construct Prog Rpt 170630.pdf (28 KB)
Subject
10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2017—4th Quarter
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
10. Items of Information - 2:15 p.m.
Type
Information
File Attachments
MFD FY2017 Procure Rpt thru 170630.pdf (31 KB)
11. Item of Discussion - 2:20 p.m.
Subject
11.1 Demonstration: Strategic Priority: Operational Excellence Data Dashboard
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
11. Item of Discussion - 2:20 p.m.
Type
Discussion

The draft Strategic Priority: Operational Excellence Data Dashboard is available online at:

File Attachments
Data Dashboard Operational Excellence.pdf (51 KB)
12. Item of Discussion - 3:20 p.m.
Subject
12.1 Draft Strategic Plan Fiscal Year 2018 and Beyond
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
12. Item of Discussion - 3:20 p.m.
Type
Discussion

The draft Strategic Plan FY 2018 and Beyond is available online at:

 

http://www.montgomeryschoolsmd.org/campaigns/Strategic-Planning-2017/index.html

File Attachments
Strategic Plan FY2018 and Beyond.pdf (41 KB)
13. Board of Education Items - 4:20 p.m.
Subject
13.1 Future Closed Session Resolution
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
13. Board of Education Items - 4:20 p.m.
Type
Action
Recommended Action
That the Board declares a closed session for the next business meeting.
File Attachments
170711 Future Closed Session Resolution.pdf (13 KB)
Subject
13.2 Report of Previous Closed Session
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
13. Board of Education Items - 4:20 p.m.
Type
Action
Recommended Action
That the Board approves the report of the last business meeting.
File Attachments
170711 Report of Closed Session.pdf (42 KB)
Subject
13.3 Appointment of Student Member of the Board to the Policy Management Committee
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
13. Board of Education Items - 4:20 p.m.
Type
Action
File Attachments
17-07-11 Appoint of SMOB to the Policy Management Comm.pdf (189 KB)
Subject
13.4 Annual Ticketed Event and Meeting List for 2017-2018
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
13. Board of Education Items - 4:20 p.m.
Type
Action
File Attachments
170711 Annual Ticketed Event and Mtg List for 17-18.pdf (331 KB)
Subject
13.5 New Business
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
13. Board of Education Items - 4:20 p.m.
Type
Information
File Attachments
14. Informational Summary - 4:25 p.m.
Subject
14.1 Informational Summary for June 26, 2017, Meeting
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
14. Informational Summary - 4:25 p.m.
Type
Information
File Attachments
15. Adjournment - 4:30 p.m.
Subject
15.1 Adjournment
Meeting
Jul 11, 2017 - Business Meeting Agenda
Category
15. Adjournment - 4:30 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.
File Attachments