1. Closed Session Approval - 9:30 a.m.
Subject
1.1 Acknowledgement of Quorum
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:30 a.m.
Type
Action, Procedural
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:30 a.m.
Type
Action
File Attachments
180830 Resolution for Todays Closed Session.pdf (42 KB)
2. Opening of Meeting - 2:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
2. Opening of Meeting - 2:00 p.m.
Type
Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
2. Opening of Meeting - 2:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 2:05 p.m.
Subject
3.1 Monthly Report
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
3. Human Resources and Development - 2:05 p.m.
Type
Action
Recommended Action
The Board of Education approves the Monthly Human Resources and Development Report, identifying new employees, employee resignations, and other employee status updates.
File Attachments
OHRD Rpt 180830.pdf (9 KB)
Subject
3.2 Human Resources and Development Appointment
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
3. Human Resources and Development - 2:05 p.m.
Type
Action
File Attachments
Rec Appt Supv Strat Ind Partnerships Public.pdf (62 KB)
4. Public Comments - 2:10 p.m.
Subject
4.1 Katheryne Dwyer
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
4. Public Comments - 2:10 p.m.
Type
File Attachments
Katheryne Dwyer.pdf (96 KB)
Subject
4.2 Caroline Dwyer
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
4. Public Comments - 2:10 p.m.
Type
File Attachments
Caroline Dwyer.pdf (14 KB)
5. Board/Superintendent Comments - 2:40 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 2:40 p.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 2:40 p.m.
Type
Information
File Attachments
6. Item of Discussion - 3:10 p.m.
Subject
6.1 Opening of Schools Presentation (oral discussion)
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
6. Item of Discussion - 3:10 p.m.
Type
Discussion

This is an oral discussion only. 

File Attachments
Opening of Schools Presentation 180830 PPT.pdf (688 KB)
7. Consent Items - 4:25 p.m.
Subject
7.1 Procurement Contracts of $25,000 or More
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:25 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 180830.pdf (43 KB)
Subject
7.2 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:25 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7094.6 Aftermarket Auto Parts.pdf (17 KB)
Subject
7.3 Contract Approval for Bid No. 9140.3, Miscellaneous Foods
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:25 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9140.3 Misc Foods.pdf (15 KB)
Subject
7.4 Award of Contracts - Potomac Elementary School Revitalization/Expansion Project
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Potomac ES RevEx Proj.pdf (23 KB)
Subject
7.5 Award of Contract - Thomas W. Pyle Middle School Addition Project
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Thomas W Pyle MS Add Proj.pdf (14 KB)
Subject
7.6 Luxmanor Elementary School Revitalization/Expansion Project - Forest Conservation Credit Agreements
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:25 p.m.
Type
Action (Consent)
File Attachments
Luxmanor ES RevEx Proj Forest Cons Credit Agrees.pdf (15 KB)
Subject
7.7 Luxmanor Elementary School Revitalization/Expansion Project - Forest Conservation Easement
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:25 p.m.
Type
Action (Consent)
File Attachments
Luxmanor ES RevEx Proj Forest Cons Easement.pdf (12 KB)
Subject
7.8 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
7. Consent Items - 4:25 p.m.
Type
Action (Consent)
File Attachments
FY 2019 Future Supp Proj 180830.pdf (34 KB)
8. Items of Information - 4:35 p.m.
Subject
8.1 Construction Progress Report
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
8. Items of Information - 4:35 p.m.
Type
Information
File Attachments
Construct Prog Rpt 180731.pdf (23 KB)
Subject
8.2 Legal Fees Report for May 2018
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
8. Items of Information - 4:35 p.m.
Type
Information
File Attachments
Legal Fees Rpt 180531.pdf (47 KB)
9. Board of Education Items - 4:40 p.m.
Subject
9.1 Future Closed Session Resolution
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:40 p.m.
Type
Action
Recommended Action
That the Board provide notice of a closed session to be held during the next business meeting.
File Attachments
180830 Future Closed Session Resolution.pdf (13 KB)
Subject
9.2 Report of Previous Closed Session
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:40 p.m.
Type
Action
Recommended Action
That the Board approve a report concerning the last closed session.
File Attachments
180830 Report of Previous Closed Session.pdf (51 KB)
Subject
9.3 New Business
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
9. Board of Education Items - 4:40 p.m.
Type
File Attachments
10. Informational Summary - 4:42 p.m.
Subject
10.1 Informational Summary for the July 30, 2018, Meeting
Meeting
Aug 30, 2018 - Business Meeting Agenda
Category
10. Informational Summary - 4:42 p.m.
Type
Information
File Attachments
11. Adjournment - 4:45 p.m.