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Monday, September 24, 2018
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
BOE@mcpsmd.org
1. Closed Session Approval - 2:15 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 2:15 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 2:15 p.m.
- Type
- Action
2. Opening of Meeting - 5:00 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:00 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
3. Human Resources and Development - 5:01 p.m.
- Subject
- 3.1 Human Resources and Development Appointment
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 3. Human Resources and Development - 5:01 p.m.
- Type
- Action
4. Recognitions - 5:06 p.m.
- Subject
- 4.1 Recognition of Maryland Family Engagement Month (October 2018)
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:06 p.m.
- Type
- Action
- Subject
- 4.2 Recognition of National Disability Employment Awareness Month (October 2018)
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:06 p.m.
- Type
- Action
- Subject
- 4.3 Recognition of National Suicide Prevention Week (September 9–15, 2018) and Montgomery County Public Schools Mental Health and Wellness Awareness Month (October 2018)
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:06 p.m.
- Type
- Action
- Subject
- 4.4 Recognition of International Walk to School Day (October 10, 2018)
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:06 p.m.
- Type
- Action
- Subject
- 4.5 Educational Systems Federal Credit Union Donation to the Montgomery County Public Schools Educational Foundation, Inc. in Support of the GIVE BACKpacks Campaign
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:06 p.m.
- Type
- Action
5. Public Comments - 5:15 p.m.
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Subject
- 5.2 Celine Apenteng
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Subject
- 5.7 Adiba Chowdhury
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Subject
- 5.8 Giovanni Gutierrez
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Subject
- 5.11 Sabrina McMillian
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Subject
- 5.12 Lynne Harris
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Subject
- 5.13 Lynn Jordan Amano
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Subject
- 5.14 Sarah Kressler
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:15 p.m.
- Type
6. Board/Superintendent Comments - 5:45 p.m.
- Subject
- 6.1 Board/Superintendent Comments
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 5:45 p.m.
- Type
- Information
- Subject
- 6.2 Board Committee Updates
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 5:45 p.m.
- Type
- Information
7. Update on Kirwan Commission Recommendations (oral discussion) - 6:15 p.m.
- Subject
- 7.1 Update on Kirwan Commission Recommendations
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 7. Update on Kirwan Commission Recommendations (oral discussion) - 6:15 p.m.
- Type
8. Consent Items - 7:15 p.m.
- Subject
- 8.1 Procurement Contracts of $25,000 or More
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 8. Consent Items - 7:15 p.m.
- Type
- Action (Consent)
- Subject
- 8.2 Architect Appointment - Walt Whitman High School Addition Project
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 8. Consent Items - 7:15 p.m.
- Type
- Action (Consent)
- Subject
- 8.3 Award of Contract - Potomac Elementary School Revitalization/Expansion Project
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 8. Consent Items - 7:15 p.m.
- Type
- Action (Consent)
- Subject
- 8.4 Potomac Elementary School Revitalization/Expansion Project - Forest Conservation Easement
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 8. Consent Items - 7:15 p.m.
- Type
- Action (Consent)
- Subject
- 8.5 Potomac Elementary School Revitalization/Expansion Project - Forest Conservation Credit Agreements
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 8. Consent Items - 7:15 p.m.
- Type
- Action (Consent)
9. Item of Discussion - 7:25 p.m.
- Subject
- 9.1 Evidence of Learning: End-of-Year (EOY) Performance Data Report
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 9. Item of Discussion - 7:25 p.m.
- Type
- Discussion
10. Action on Board Policy - 8:55 p.m.
- Subject
- 10.1 Final Action, Board of Education Policy FAA, Long-Range Educational Facilities Planning
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 10. Action on Board Policy - 8:55 p.m.
- Type
- Action, Discussion
11. Board of Education Items - 9:25 p.m.
- Subject
- 11.1 Future Closed Session Resolution
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 11.2 Report of Previous Closed Session
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of closed session from its previous meeting.
- Subject
- 11.3 New Business
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Information
12. Informational Summary - 9:27 p.m.
- Subject
- 12.1 Informational Summary for September 11, 2018, Meeting
- Meeting
- Sep 24, 2018 - Evening Business Meeting Agenda
- Category
- 12. Informational Summary - 9:27 p.m.
- Type
- Information
13. Adjournment - 9:30 p.m.