1. Closed Session Approval - 8:30 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Discussion
Subject
1.2 Resolution for Today's Closed Session
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
2. Opening of Meeting - 10:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
Subject
2.3 Hispanic Heritage Month—September 15 - October 15, 2017
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Recommended Action
Approval of resolution.
3. Public Comments - 10:10 a.m.
Subject
3.1 Judith N. Koenick
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
3. Public Comments - 10:10 a.m.
Type
Subject
3.2 Mayor Bridget Donnell Newton
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
3. Public Comments - 10:10 a.m.
Type
Subject
3.3 Jim Bradley
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
3. Public Comments - 10:10 a.m.
Type
Subject
3.4 Lisa Cline
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
3. Public Comments - 10:10 a.m.
Type
4. Board/Superintendent Comments - 10:40 a.m.
Subject
4.1 Board/Superintendent Comments
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
4. Board/Superintendent Comments - 10:40 a.m.
Type
Information
Subject
4.2 Board Committee Updates
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
4. Board/Superintendent Comments - 10:40 a.m.
Type
5. Human Resources and Development - 11:10 a.m.
Subject
5.1 Monthly Report
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
5. Human Resources and Development - 11:10 a.m.
Type
Action
Recommended Action
The Board of Education approves the monthly Human Resources and Development Report with its listings identifying new employees, employee resignations, and other employee status updates.
6. Items of Discussion - 11:10 a.m.
Subject
6.1 Report of External Review - Montgomery County Public Schools: Study of Career and Technology Education Programs of Study
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
6. Items of Discussion - 11:10 a.m.
Type
Discussion
Subject
6.2 Choice Study Update: Recruitment and Selection Field Test, Middle School
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
6. Items of Discussion - 11:10 a.m.
Type
Discussion
7. Lunch and Closed Session - 12:40 p.m.
8. Consent Items - 1:40 p.m.
Subject
8.1 Contracts of $25,000 or More
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
8. Consent Items - 1:40 p.m.
Type
Action (Consent)
Subject
8.2 A Preconstruction/Construction Management Services--Former English Manor Elementary School Phase II Renovation Project
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
8. Consent Items - 1:40 p.m.
Type
Action (Consent)
9. Items of Information - 1:45 p.m.
Subject
9.1 Construction Progress Report
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
9. Items of Information - 1:45 p.m.
Type
Information
Subject
9.2 Legal Fees Report
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
9. Items of Information - 1:45 p.m.
Type
Information
10. Item of Discussion/Action - 1:50 p.m.
Subject
10.1 Preliminary Plans Presentation—Maryvale Elementary School/Carl Sandburg Learning Center Revitalization/Expansion Project
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
10. Item of Discussion/Action - 1:50 p.m.
Type
11. Item of Discussion - 2:10 p.m.
Subject
11.1 Educational Cluster Facility and Growth Management Plan
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
11. Item of Discussion - 2:10 p.m.
Type
Discussion
12. Item of Discussion - 3:10 p.m.
Subject
12.1 Learning, Accountability, and Results: Equal Opportunity Schools
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
12. Item of Discussion - 3:10 p.m.
Type
Discussion
13. Board of Education Items - 3:55 p.m.
Subject
13.1 Future Closed Session Resolution
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
13. Board of Education Items - 3:55 p.m.
Type
Action (Consent)
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
13.2 Report of Previous Closed Session
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
13. Board of Education Items - 3:55 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session meeting.
Subject
13.3 New Business
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
13. Board of Education Items - 3:55 p.m.
Type
14. Informational Summary - 3:57 p.m.
Subject
14.1 Informational Summary for the August 31, 2017, Meeting
Meeting
Sep 12, 2017 - Business Meeting Agenda
Category
14. Informational Summary - 3:57 p.m.
Type
Information
15. Adjournment - 4:00 p.m.