1. Closed Session Approval - 11:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
1. Closed Session Approval - 11:00 a.m.
Type
Discussion
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
1. Closed Session Approval - 11:00 a.m.
Type
Action
File Attachments
180911 Resolution for Todays Closed Session.pdf (45 KB)
2. Opening of Meeting - 2:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Sep 11, 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
Sep 11, 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. Recognition - 2:01 p.m.
Subject
3.1 Hispanic Heritage Month - September 15 to October 15, 2018
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
3. Recognition - 2:01 p.m.
Type
Action
File Attachments
Recognition Hispanic Heritage Mo.pdf (10 KB)
4. Human Resources and Development - 2:05 p.m.
Subject
4.1 Monthly Report
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
4. Human Resources and Development - 2:05 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.
File Attachments
OHRD Rpt 180911.pdf (9 KB)
5. Public Comments - 2:10 p.m.
Subject
5.1 Laura Simon
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
5. Public Comments - 2:10 p.m.
Type
File Attachments
Laura Simon.pdf (26 KB)
Subject
5.2 Patty Vitale
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
5. Public Comments - 2:10 p.m.
Type
File Attachments
Patty Vitale.pdf (95 KB)
Subject
5.3 Sunil Dasgupta
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
5. Public Comments - 2:10 p.m.
Type
File Attachments
Sunil Dasgupta.pdf (287 KB)
Subject
5.4 Iris Portillo Garay
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
5. Public Comments - 2:10 p.m.
Type
File Attachments
Iris Portillo Garay.pdf (160 KB)
6. Board/Superintendent Comments - 2:40 p.m.
Subject
6.1 Board/Superintendent Comments
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
6. Board/Superintendent Comments - 2:40 p.m.
Type
Information
File Attachments
Subject
6.2 Board Committee Updates
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
6. Board/Superintendent Comments - 2:40 p.m.
Type
Information
File Attachments
7. Action on Board Policies - 3:10 p.m.
Subject
7.1 Final Action: Board of Education Policy JED, Residency, Tuition, and Enrollment
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
7. Action on Board Policies - 3:10 p.m.
Type
Action
File Attachments
Policy JED Final Action 180911.pdf (1,816 KB)
Subject
7.2 Technical Amendment: Board of Education Policy BLB, Rules of Procedure in Appeals and Hearings
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
7. Action on Board Policies - 3:10 p.m.
Type
Action
File Attachments
Policy BLB Tech Amend 180911.pdf (1,089 KB)
Subject
7.3 Tentative Action: Board of Education Policy KEA, Political Campaigns and Political Materials
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
7. Action on Board Policies - 3:10 p.m.
Type
Action
File Attachments
Policy KEA Tentative Action 180911.pdf (8,095 KB)
8. Item of Discussion - 4:10 p.m.
Subject
8.1 Curricular Instructional Materials
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
8. Item of Discussion - 4:10 p.m.
Type
Discussion
File Attachments
Curricular Instruct Materials 180911.pdf (35 KB)
Curricular Instructional Materials 180911 PPT.pdf (896 KB)
9. Consent Items - 5:40 p.m.
Subject
9.1 Procurement Contracts of $25,000 or More
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
9. Consent Items - 5:40 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 180911.pdf (73 KB)
Subject
9.2 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
9. Consent Items - 5:40 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7133.11 Cafe Disposables.pdf (15 KB)
Subject
9.3 Award of Contract - Benjamin Banneker Middle School Reroofing Project
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
9. Consent Items - 5:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Benjamin Banneker MS Reroof Proj.pdf (15 KB)
Subject
9.4 Award of Contract - Luxmanor Elementary School Revitalization/Expansion Project
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
9. Consent Items - 5:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Luxmanor ES RevEx Proj.pdf (16 KB)
Subject
9.5 Award of Contracts - Potomac Elementary School Revitalization/Expansion Project
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
9. Consent Items - 5:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Potomac ES RevEx Proj.pdf (17 KB)
Subject
9.6 Fiscal Year 2019 Supplemental Appropriation and Amendment to the Fiscal Year 2019-2024 Capital Improvements Program for the Aging Schools Program Funds
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
9. Consent Items - 5:40 p.m.
Type
Action (Consent)
File Attachments
FY2019 Supp Approp Aging Schools.pdf (12 KB)
10. Items of Information - 5:50 p.m.
Subject
10.1 Construction Progress Report
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
10. Items of Information - 5:50 p.m.
Type
Information
File Attachments
Construct Prog Rpt 180831.pdf (25 KB)
Subject
10.2 Legal Fees Report for June 2018
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
10. Items of Information - 5:50 p.m.
Type
Information
File Attachments
Legal Fees Rpt 180630.pdf (47 KB)
11. Board of Education Items - 5:55 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
11. Board of Education Items - 5:55 p.m.
Type
Action (Consent)
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
180911 Future Closed Session Resolution.pdf (13 KB)
Subject
11.2 Report of Previous Closed Session
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
11. Board of Education Items - 5:55 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session meeting.
File Attachments
180911 Report of Previous Closed Session.pdf (57 KB)
Subject
11.3 Previous New Business: Availability of Contraceptives in Montgomery County Public Schools
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
11. Board of Education Items - 5:55 p.m.
Type
Action

Attached are copies of the resolution as original proposed, as well as the final/amended resolution that was adopted at the September 11, 2018, Board meeting. (The resolution was amended on September 11, 2018, to include a third “Resolved” paragraph on Page 2.)

 

File Attachments
New Business JOFREV.pdf (111 KB)
New Business JOFREV ADOPTED.pdf (113 KB)
Subject
11.4 New Business
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
11. Board of Education Items - 5:55 p.m.
Type
Action, Discussion
File Attachments
12. Informational Summary - 5:58 p.m.
Subject
12.1 Informational Summary for the August 30, 2018, Meeting
Meeting
Sep 11, 2018 - Business Meeting Agenda
Category
12. Informational Summary - 5:58 p.m.
Type
Information
File Attachments
13. Adjournment - 6:00 p.m.