1. Closed Session Approval - 12:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
1. Closed Session Approval - 12:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
1. Closed Session Approval - 12:00 p.m.
Type
Action
File Attachments
180717 Resolution for Todays Closed Session.pdf (37 KB)
2. Opening of Meeting - 2:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
2. Opening of Meeting - 2:00 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
2. Opening of Meeting - 2:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 2:01 p.m.
Subject
3.1 Monthly Report
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
3. Human Resources and Development - 2:01 p.m.
Type
Action
File Attachments
OHRD Rpt 180717.pdf (9 KB)
Subject
3.2 Human Resources and Development Appointment
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
3. Human Resources and Development - 2:01 p.m.
Type
Action
File Attachments
Rec Appt Staff Asst Gov Affairs Comm Outreach Public.pdf (14 KB)
4. Public Comments - 2:05 p.m.
Subject
4.1 Melissa McKenna
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
4. Public Comments - 2:05 p.m.
Type
File Attachments
Subject
4.2 Paul Geller
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
4. Public Comments - 2:05 p.m.
Type
File Attachments
5. Board/Superintendent Comments - 2:35 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 2:35 p.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 2:35 p.m.
Type
Information
File Attachments
6. Item of Discussion - 3:05 p.m.
Subject
6.1 Early Learning Initiatives
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
6. Item of Discussion - 3:05 p.m.
Type
Discussion
File Attachments
Early Learning Initiatives 180717.pdf (92 KB)
Early Learning Initiatives 180717 PPT.pdf (107 KB)
7. Consent Items - 4:35 p.m.
Subject
7.1 Procurement Contracts of $25,000 or More
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 180717.pdf (34 KB)
Subject
7.2 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9139.3 Refrig Frozen Foods.pdf (20 KB)
Subject
7.3 Award of Contracts - Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Project
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Award Cont Maryvale ES CSandburg Ctr RevEx Proj.pdf (25 KB)
8. Items of Information - 4:40 p.m.
Subject
8.1 Legal Fees Report for April 2018
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
8. Items of Information - 4:40 p.m.
Type
Information
File Attachments
Legal Fees Rpt 180430.pdf (32 KB)
Subject
8.2 Construction Progress Report
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
8. Items of Information - 4:40 p.m.
Type
Information
File Attachments
Construct Prog Rpt 180630.pdf (24 KB)
Subject
8.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2018 through June 30, 2018
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
8. Items of Information - 4:40 p.m.
Type
Information
File Attachments
MFD Rpt FY2018 thru 180630.pdf (31 KB)
9. Board of Education Items - 4:45 p.m.
Subject
9.1 Future Closed Session Resolution
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:45 p.m.
Type
Action
Recommended Action
That the Board declares a closed session for the next business meeting.
File Attachments
180717 Future Closed Session Resolution.pdf (13 KB)
Subject
9.2 Report of Previous Closed Session
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:45 p.m.
Type
Action
Recommended Action
That the Board approves the report of the last business meeting.
File Attachments
180717 Report of Previous Closed Session.pdf (37 KB)
Subject
9.3 Annual Ticketed Event and Meeting List for 2018-2019
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:45 p.m.
Type
Action
File Attachments
180717 Annual Ticketed Event and Mtg List for 18-19.pdf (252 KB)
Subject
9.4 Appointment of Student Member of the Board to Board Committees
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:45 p.m.
Type
Action
File Attachments
18-07-17 Appoint of SMOB to Committees.pdf (192 KB)
Subject
9.5 Previous New Business: Montgomery County Board of Education Policy JEE, Student Transfers
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:45 p.m.
Type
Action, Discussion
File Attachments
180625 Policy JEE-Student Transfers.pdf (15 KB)
Policy BLB.pdf (46 KB)
Policy JEE.pdf (32 KB)
Reg-JEERA.pdf (504 KB)
Subject
9.6 New Business
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:45 p.m.
Type
Information
File Attachments
10. Informational Summary - 5:00 p.m.
Subject
10.1 Informational Summary for June 25, 2018, Meeting
Meeting
Jul 17, 2018 - Business Meeting Agenda
Category
10. Informational Summary - 5:00 p.m.
Type
Information
File Attachments
11. Adjournment - 5:05 p.m.