2
Tuesday, January 9, 2018
REVISED Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
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.
- Meeting
- Jan 9, 2018 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 1:25 p.m.
- Type
- 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
- Meeting
- Jan 9, 2018 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 1:25 p.m.
- Type
- 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.