1. Closed Session Approval - 4:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 4:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 4:00 p.m.
Type
Action
File Attachments
170731 Resolution for Closed Session.pdf (34 KB)
2. Opening of Meeting - 6:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
Subject
2.3 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Award Recipients
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
File Attachments
Recognition MCPS Ed Foundation Scholars.pdf (21 KB)
3. Human Resources and Development - 6:05 p.m.
Subject
3.1 Appointments
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 6:05 p.m.
Type
File Attachments
OHRD Rec Appts 170731 Public.pdf (41 KB)
4. Public Comments - 6:10 p.m.
Subject
4.1 Nate Tinbite
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
4. Public Comments - 6:10 p.m.
Type
File Attachments
Nate Tinbite.pdf (102 KB)
5. Board/Superintendent Comments - 6:40 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 6:40 p.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 6:40 p.m.
Type
File Attachments
6. Consent Items - 7:10 p.m.
Subject
6.1 Contracts of $25,000 or More
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 7:10 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 170731.pdf (44 KB)
Subject
6.2 Amendment to Award of Contracts—Wheaton High School Addition Project
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 7:10 p.m.
Type
Action (Consent)
File Attachments
Amend Award Cont Wheaton HS Add Proj.pdf (31 KB)
Subject
6.3 Amendment to Lease Authorization for the Fairland Center —Private School Lease
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 7:10 p.m.
Type
File Attachments
Fairland Center Lease Amendment.pdf (15 KB)
Subject
6.4 Fiscal Year 2017 Operating Budget End-of-Year Categorical Transfer
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
6. Consent Items - 7:10 p.m.
Type
Action (Consent)
File Attachments
FY 2017 Op Bdgt End Yr Cat Summ Trans.pdf (33 KB)
7. Item of Discussion - 7:15 p.m.
Subject
7.1 Strategic Priorities: A Year In Review: Student Learning
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
7. Item of Discussion - 7:15 p.m.
Type
Discussion
File Attachments
Strategic Priorities Yr Rev Stu Learn.pdf (1,821 KB)
Strategic Priorities Yr Rev Stu Learn PPT AC.pdf (531 KB)
8. Board of Education Items - 8:30 p.m.
Subject
8.1 Future Closed Session Resolution
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
8. Board of Education Items - 8:30 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
170731 Future Closed Session.pdf (13 KB)
Subject
8.2 Report of Previous Closed Session
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
8. Board of Education Items - 8:30 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
170731 Report of Previous Closed Session.pdf (41 KB)
Subject
8.3 New Business
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
8. Board of Education Items - 8:30 p.m.
Type
Information
File Attachments
9. Informational Items - 8:35 p.m.
Subject
9.1 Informational Summary for the July 6, 2017, Meeting
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
9. Informational Items - 8:35 p.m.
Type
File Attachments
Subject
9.2 Informational Summary for July 11, 2017, Meeting
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
9. Informational Items - 8:35 p.m.
Type
Information
File Attachments
10. Adjournment - 8:40 p.m.
Subject
10.1 Adjournment
Meeting
Jul 31, 2017 - Evening Business Meeting Agenda
Category
10. Adjournment - 8:40 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.
File Attachments