Video index

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

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.

13. Adjournment - 6:00 p.m.

Sep 11, 2018 Business Meeting Agenda

Full agenda
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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

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.

13. Adjournment - 6:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

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

5.1 Laura Simon

5.2 Patty Vitale

5.3 Sunil Dasgupta

5.4 Iris Portillo Garay

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

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

8.1 Curricular Instructional Materials

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

10.1 Construction Progress Report

10.2 Legal Fees Report for June 2018

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

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

13. Adjournment - 6:00 p.m.

Sep 11, 2018 Business Meeting Agenda

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

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

5.1 Laura Simon

5.2 Patty Vitale

5.3 Sunil Dasgupta

5.4 Iris Portillo Garay

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

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

8.1 Curricular Instructional Materials

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

10.1 Construction Progress Report

10.2 Legal Fees Report for June 2018

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

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

13. Adjournment - 6:00 p.m.

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