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Tuesday, September 12, 2017
Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
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
- Meeting
- Sep 12, 2017 - Business Meeting Agenda
- Category
- 3. Public Comments - 10:10 a.m.
- Type
- 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.