1. Closed Session Approval - 12:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 12:00 p.m.
Type
Action
Subject
1.2 Revised Resolution for Today's Closed Session
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 12:00 p.m.
Type
Action

 

 

 

2. Opening of Meeting - 1:15 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 1:15 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 1:15 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
Subject
2.3 African American History Month
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 1:15 p.m.
Type
Action
Subject
2.4 National School Counseling Week
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 1:15 p.m.
Type
Action
3. Human Resources and Development - 1:20 p.m.
Subject
3.1 Human Resources and Development Appointment
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 1:20 p.m.
Type
Action
Subject
3.2 Monthly Human Resources and Development Report
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 1:20 p.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.
4. Public Comments - 1:25 p.m.
Subject
4.1 Lisa Seigel
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
4. Public Comments - 1:25 p.m.
Type
Subject
4.2 Angi Rivera
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
4. Public Comments - 1:25 p.m.
Type
Subject
4.3 Ananya Tadikonda
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
4. Public Comments - 1:25 p.m.
Type
Subject
4.4 Pranav Tadikonda
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
4. Public Comments - 1:25 p.m.
Type
Subject
4.5 Mark Eckstein
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
4. Public Comments - 1:25 p.m.
Type
Subject
4.6 Maria Guadalupe Rodriguez
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
4. Public Comments - 1:25 p.m.
Type
Subject
4.7 Brenda Diaz
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
4. Public Comments - 1:25 p.m.
Type
Subject
4.8 Naomi Boxman
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
4. Public Comments - 1:25 p.m.
Type
5. Board/Superintendent Comments - 2:00 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
5. Board/Superintendent Comments - 2:00 p.m.
Type
Information
Subject
5.2 Board Committee Updates
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
5. Board/Superintendent Comments - 2:00 p.m.
Type
6. Item of Discussion - 2:30 p.m.
Subject
6.1 Student Wellness and Interventions
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 2:30 p.m.
Type
Discussion
7. Consent Items - 3:30 p.m.
Subject
7.1 Contracts of $25,000 or More
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.2 Contract Approval for 4418.1, Partnership Programs for Support Professionals Pursuing Teaching Certification
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.3 Contract Approval for 4363.1, Computer Network Wireless Access Points, Switches, Routers, Cabling, Wiring, and Services - Extension
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.4 Contract Approval for 7055.15, Purchase of School Buses
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.5 Contract Approval for Benefit Plans-Extensions
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.6 Award of Contract-Ashburton Elementary School Addition Project (Modular Building)
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.7 Award of Contracts-Clarksburg Cluster Elementary School (Clarksburg Village Site #2) Project
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.8 Award of Contract-Leasing of Relocatable Classrooms
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.9 Award of Contract-Former English Manor Elementary School Phase II Renovation Project
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.10 Utilization of the Fiscal Year 2018 Provision for Future Supported and Other Revenue Supported Projects
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.11 Fiscal Year 2018 Second Quarter Category and Object Transfers Request
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.12 Recommended Fiscal Year 2018 Supplemental Appropriation for Title I, Part A
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
Subject
7.13 Recommended Fiscal Year 2018 Supplemental Appropriation to Implement Title IV, Part A, Student Support and Academic Enrichment
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
7. Consent Items - 3:30 p.m.
Type
Action (Consent)
8. Items of Information - 3:45 p.m.
Subject
8.1 Construction Progress Report
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
8. Items of Information - 3:45 p.m.
Type
Information
Subject
8.2 Legal Fees Report
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
8. Items of Information - 3:45 p.m.
Type
Information

 

 

 

 

 

Subject
8.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
8. Items of Information - 3:45 p.m.
Type
Information
9. Monthly Financial Report - 3:50 p.m.
Subject
9.1 Monthly Financial Report
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
9. Monthly Financial Report - 3:50 p.m.
Type
10. Item of Discussion/Action - 4:05 p.m.
Subject
10.1 Preliminary Plans Presentation - Takoma Park Middle School Addition Project
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
10. Item of Discussion/Action - 4:05 p.m.
Type
Action
11. Items of Legislation - 4:25 p.m.
Subject
11.1 Recommended Positions
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
11. Items of Legislation - 4:25 p.m.
Type
Action, Discussion
12. Item of Discussion - 4:45 p.m.
Subject
12.1 Fiscal Year 2017 Annual Report (Oral Discussion)
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
12. Item of Discussion - 4:45 p.m.
Type
Discussion
13. Board of Education Items - 5:00 p.m.
Subject
13.1 Future Closed Session Resolution
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
13. Board of Education Items - 5:00 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
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
13. Board of Education Items - 5:00 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.

 

 

Subject
13.3 Minutes — December 7, 2017, Meeting
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
13. Board of Education Items - 5:00 p.m.
Type
Subject
13.4 New Business
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
13. Board of Education Items - 5:00 p.m.
Type
Action (Consent)
14. Informational Summaries - 5:05 p.m.
Subject
14.1 Informational Summary for the November 27, 2017, Meeting
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
14. Informational Summaries - 5:05 p.m.
Type
Subject
14.2 Informational Summary for the December 5, 2017, Meeting
Meeting
Jan 9, 2018 - REVISED Business Meeting Agenda
Category
14. Informational Summaries - 5:05 p.m.
Type
Information
15. Adjournment - 5:10 p.m.