Sep 24, 2018 Business Meeting Agenda

1. Closed Session Approval - 2:15 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 5:01 p.m.

3.1 Human Resources and Development Appointment

4. Recognitions - 5:06 p.m.

4.1 Recognition of Maryland Family Engagement Month (October 2018)

4.2 Recognition of National Disability Employment Awareness Month (October 2018)

4.3 Recognition of National Suicide Prevention Week (September 9󈝻, 2018) and Montgomery County Public Schools Mental Health and Wellness Awareness Month (October 2018)

4.4 Recognition of International Walk to School Day (October 10, 2018)

4.5 Educational Systems Federal Credit Union Donation to the Montgomery County Public Schools Educational Foundation, Inc. in Support of the GIVE BACKpacks Campaign

5. Public Comments - 5:15 p.m.

5.1 Brian Kramer

5.2 Celine Apenteng

5.3 Rohan Kurup

5.4 Evan Moore

5.5 Amit Nathan

5.6 Nick Asante

5.7 Adiba Chowdhury

5.8 Giovanni Gutierrez

5.9 Emnet Kahsay

5.10 Byron Johns

5.11 Sabrina McMillian

5.12 Lynne Harris

5.13 Lynn Jordan Amano

5.14 Sarah Kressler

5.15 John Seelke

6. Board/Superintendent Comments - 5:45 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

10. Action on Board Policy - 8:55 p.m.

10.1 Final Action, Board of Education Policy FAA, Long-Range Educational Facilities Planning

7. Update on Kirwan Commission Recommendations (oral discussion) - 6:15 p.m.

7.1 Update on Kirwan Commission Recommendations

8. Consent Items - 7:15 p.m.

8.1 Procurement Contracts of $25,000 or More

8.2 Architect Appointment - Walt Whitman High School Addition Project

8.3 Award of Contract - Potomac Elementary School Revitalization/Expansion Project

8.4 Potomac Elementary School Revitalization/Expansion Project - Forest Conservation Easement

8.5 Potomac Elementary School Revitalization/Expansion Project - Forest Conservation Credit Agreements

9. Item of Discussion - 7:25 p.m.

9.1 Evidence of Learning: End-of-Year (EOY) Performance Data Report

11. Board of Education Items - 9:25 p.m.

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 New Business

Items 12 & 13

12. Informational Summary - 9:27 p.m.

12.1 Informational Summary for September 11, 2018, Meeting

13. Adjournment - 9:30 p.m.