1. Closed Session Approval - 8:30 a.m.
Subject
1.1 Acknowledgement of Quorum
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action, Procedural
Subject
1.2 Resolution for Today's Closed Session
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Procedural
Subject
2.2 Approval of the Revised Agenda
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
3. Human Resources and Development - 11:05 a.m.
Subject
3.1 Human Resources and Development Appointment
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
3. Human Resources and Development - 11:05 a.m.
Type
Action
Subject
3.2 Monthly Human Resources and Development Report
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
3. Human Resources and Development - 11:05 a.m.
Type
Action
Recommended Action
The Board of Education approves the Monthly Human Resources and Development Report, identifying new employees, employee resignations, and other employee status updates.
4. Public Comments - 11:10 a.m.
Subject
4.1 Jane Lehrman
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.2 Cynthia Simonson
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.3 Steven Mandel
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.4 Shana Johnson
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.5 Patty Winters
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.6 Melissa McKenna
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.7 Paul Geller
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
5. Board/Superintendent Comments - 11:40 a.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
5. Board/Superintendent Comments - 11:40 a.m.
Type
Information
Subject
5.2 Board Committee Updates
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
5. Board/Superintendent Comments - 11:40 a.m.
Type
Information
6. Items of Discussion/Action - 12:10 p.m.
Subject
6.1 Update on Capital Improvements Program
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
6. Items of Discussion/Action - 12:10 p.m.
Type
Action, Discussion
Subject
6.2 Recommendation for an Elementary School Site Selection Process in the Gaithersburg Cluster
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
6. Items of Discussion/Action - 12:10 p.m.
Type
Action, Discussion
Subject
6.3 Recommendation for an Elementary School Site Selection Process in the Downcounty Consortium
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
6. Items of Discussion/Action - 12:10 p.m.
Type
Action, Discussion
7. Lunch and Closed Session - 2:10 p.m.
8. Consent Items - 3:10 p.m.
Subject
8.1 Contracts of $25,000 or More
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.2 Architectural Appointment—Former English Manor Elementary School Renovation Phase II Project
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.3 Award of Contract—Cloverly Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.4 Award of Contract—Olney Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.5 Fiscal Year 2018 Supplemental Appropriation and Amendment to the FY 2017–2022 Capital Improvements Program for the Aging Schools Program Funds
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.6 Fiscal Year 2018 Supplemental Appropriation and Amendment to the FY 2017-2022 Capital Improvements Program for the Qualified Zone Academy Bonds Program
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.7 Lynnbrook Center—Chevy Chase Reggio LLC Lease
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.8 Tilden Holding Center—Lease Amendment
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.9 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Subject
8.10 Utilization of the Fiscal Year 2018 Provision for Future Supported Projects
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
Subject
8.11 Recommendation to Appoint Citizen Member for Community Use of Public Facilities Board of Directors
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
8. Consent Items - 3:10 p.m.
Type
Action (Consent)
9. Items of Information - 3:15 p.m.
Subject
9.1 Construction Progress Report
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
9. Items of Information - 3:15 p.m.
Type
Information
Subject
9.2 Legal Fees Report
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
9. Items of Information - 3:15 p.m.
Type
Information
10. Item of Discussion/Action - 3:20 p.m.
Subject
10.1 Preliminary Plans Presentation—Luxmanor Elementary School Revitalization/Expansion Project
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
10. Item of Discussion/Action - 3:20 p.m.
Type
Action, Discussion
11. Item of Discussion - 3:50 p.m.
Subject
11.1 Opening of Schools Presentation
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
11. Item of Discussion - 3:50 p.m.
Type
Discussion
12. Board of Education Items - 5:20 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
12. Board of Education Items - 5:20 p.m.
Type
Action
Recommended Action
That the Board provide notice of a closed session to be held during the next business meeting.
Subject
12.2 Report of Previous Closed Session
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
12. Board of Education Items - 5:20 p.m.
Type
Action
Recommended Action
That the Board approve a report concerning the last closed session.
Subject
12.3 Amendment to Employment Contract, Superintendent of Schools
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
12. Board of Education Items - 5:20 p.m.
Type
Subject
12.4 New Business
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
12. Board of Education Items - 5:20 p.m.
Type
13. Informational Summary - 5:25 p.m.
Subject
13.1 Informational Summary for the July 31, 2017, Meeting
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
13. Informational Summary - 5:25 p.m.
Type
Information
14. Adjournment - 5:30 p.m.
Subject
14.1 Adjournment
Meeting
Aug 31, 2017 - Revised Business Meeting Agenda
Category
14. Adjournment - 5:30 p.m.
Type
Action
Recommended Action
Motion to adjourn the meeting.