Sep 11, 2018 Business Meeting Agenda

1. Closed Session Approval - 11:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 2:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Recognition - 2:01 p.m.

3.1 Hispanic Heritage Month - September 15 to October 15, 2018

4. Human Resources and Development - 2:05 p.m.

4.1 Monthly Report

5. Public Comments - 2:10 p.m.

5.1 Laura Simon

5.2 Patty Vitale

5.3 Sunil Dasgupta

5.4 Iris Portillo Garay

6. Board/Superintendent Comments - 2:40 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Action on Board Policies - 3:10 p.m.

7.1 Final Action: Board of Education Policy JED, Residency, Tuition, and Enrollment

7.2 Technical Amendment: Board of Education Policy BLB, Rules of Procedure in Appeals and Hearings

7.3 Tentative Action: Board of Education Policy KEA, Political Campaigns and Political Materials

8. Item of Discussion - 4:10 p.m.

8.1 Curricular Instructional Materials

9. Consent Items - 5:40 p.m.

9.2 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies

9.3 Award of Contract - Benjamin Banneker Middle School Reroofing Project

9.4 Award of Contract - Luxmanor Elementary School Revitalization/Expansion Project

9.5 Award of Contracts - Potomac Elementary School Revitalization/Expansion Project

9.6 Fiscal Year 2019 Supplemental Appropriation and Amendment to the Fiscal Year 2019-2024 Capital Improvements Program for the Aging Schools Program Funds

9.1 Procurement Contracts of $25,000 or More

10. Items of Information - 5:50 p.m.

10.1 Construction Progress Report

10.2 Legal Fees Report for June 2018

11. Board of Education Items - 5:55 p.m.

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 Previous New Business: Availability of Contraceptives in Montgomery County Public Schools

11.4 New Business

Items 12 & 13

12. Informational Summary - 5:58 p.m.

12.1 Informational Summary for the August 30, 2018, Meeting

13. Adjournment - 6:00 p.m.