2
Tuesday, October 10, 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
- Oct 10, 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
- Oct 10, 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
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Oct 10, 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 Recognition of National School Bus Safety Week
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
- Subject
- 2.4 Recognition of Native American Heritage Day and Month-November 2017
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 10:00 a.m.
- Type
- Action
3. Public Comments - 10:10 a.m.
- Subject
- 3.1 Cynthia Simonson
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 3. Public Comments - 10:10 a.m.
- Type
- Meeting
- Oct 10, 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
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 4. Board/Superintendent Comments - 10:40 a.m.
- Type
- Information
- Subject
- 4.2 Board Committee Updates
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 4. Board/Superintendent Comments - 10:40 a.m.
- Type
- Information
5. Human Resources and Development Report - 11:10 a.m.
- Subject
- 5.1 Monthly Report
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 5. Human Resources and Development Report - 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. Item of Discussion - 11:40 a.m.
- Subject
- 6.1 2018-2019 School Year Calendar
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 6. Item of Discussion - 11:40 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
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.2 Contract Approval for Bid No. 7222.1, PowerSchool Schools Administrative Student Information
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.3 Award of Contract - Solar Photovoltaic Power Purchase Agreements at Various Locations
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.4 Utilization of the Fiscal Year 2018 Provision for Future Supported Projects
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.5 Fiscal Year 2018 First Quarter Category and Object Transfers Request
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 8. Consent Items - 1:40 p.m.
- Type
- Action (Consent)
- Subject
- 8.6 Recommended Fiscal Year 2018 Supplemental Appropriation for the Teacher Induction, Retention, and Advancement Pilot Grant
- Meeting
- Oct 10, 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 Legal Fees Report
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 9. Items of Information - 1:45 p.m.
- Type
- Information
- Subject
- 9.2 Construction Progress Report
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 9. Items of Information - 1:45 p.m.
- Type
- Information
- Subject
- 9.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 9. Items of Information - 1:45 p.m.
- Type
- Information
10. Item for Discussion/Action - 1:55 p.m.
- Subject
- 10.1 Preliminary Plans Presentation - Ashburton Elementary School Addition Project
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 10. Item for Discussion/Action - 1:55 p.m.
- Type
11. Item for Discussion - 2:15 p.m.
- Subject
- 11.1 Maryland's Plan for Every Student Succeeds Act (ESSA)
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 11. Item for Discussion - 2:15 p.m.
- Type
- Discussion
12. Item of Action - 3:15 p.m.
- Subject
- 12.1 Strategic Plan Fiscal Year 2018
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 12. Item of Action - 3:15 p.m.
- Type
- Action
13. Board of Education Items - 4:30 p.m.
- Subject
- 13.1 Future Closed Session Resolution
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 4:30 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 13.2 Report of Previous Closed Session
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 4:30 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 13.3 Minutes for the September 26, 2017, Meeting
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 4:30 p.m.
- Type
- Information
- Subject
- 13.4 New Business
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 13. Board of Education Items - 4:30 p.m.
- Type
- Information
14. Informational Summary - 4:35 p.m.
- Subject
- 14.1 Informational Summary for the September 25, 2017, Meeting
- Meeting
- Oct 10, 2017 - Business Meeting Agenda
- Category
- 14. Informational Summary - 4:35 p.m.
- Type
- Information
15. Adjournment - 4:40 p.m.