Jul 31, 2017 Business Meeting Agenda

1. Closed Session Approval - 4:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 6:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Award Recipients

3.1 Appointments

4. Public Comments - 6:10 p.m.

5. Board/Superintendent Comments - 6:40 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

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

6.2 Amendment to Award of Contracts—Wheaton High School Addition Project

6.3 Amendment to Lease Authorization for the Fairland Center —Private School Lease

6.4 Fiscal Year 2017 Operating Budget End-of-Year Categorical Transfer

6.1 Contracts of $25,000 or More

7. Item of Discussion - 7:15 p.m.

7.1 Strategic Priorities: A Year In Review: Student Learning

8. Board of Education Items - 8:30 p.m.

8.1 Future Closed Session Resolution

8.2 Report of Previous Closed Session

8.3 New Business

Items 9 & 10

9. Informational Items - 8:35 p.m.

9.1 Informational Summary for the July 6, 2017, Meeting

9.2 Informational Summary for July 11, 2017, Meeting

10. Adjournment - 8:40 p.m.

10.1 Adjournment