Video Index
Share
1. Closed Session Approval - 12:00 p.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 Approval of the Agenda
2.2 Color Guard Presentation
2.3 Pledge of Allegiance
2.4 In Honor of Veterans
3. Recognition - 2:10 p.m.
3.1 Recognition of National Inclusive Schools Week
4. Human Resources and Development - 2:15 p.m.
4.1 Monthly Human Resources and Development Report
5. Public Comments - 2:20 p.m.
5.1 Christopher Lloyd
5.2 James Koutsos
5.3 Cindy Lotto
5.4 Emnet Kahsay
5.5 Paul Geller
6. Board/Superintendent Comments - 2:50 p.m.
6.1 Board/Superintendent Comments
6.2 Board Committee Updates
7. Item of Discussion/Action - 3:20 p.m.
7.1 2019 - 2020 School Year Calendar
8. Action on Board Policies and Operations Handbook - 4:20 p.m.
8.1 Final Action, Board of Education Policy KEA, Political Campaigns and Political Materials
8.2 Tentative Action, Board of Education Policy IGK, Career and Technology Education
8.3 Tentative Action, Board of Education Policy BFA, Policysetting
8.4 Tentative Action, Board of Education Policy BBB, Ethics
8.5 Board of Education Operations Handbook
14. Legislative Platform - 6:30 p.m.
14.1 Approval of 2019 Legislative Platform
9. Recess - 5:30 p.m.
10. Approval of Pilot Courses - 5:45 p.m.
10.1 Approval of Pilot Courses
11. Consent Items - 6:05 p.m.
11.2 Architectural Appointment - Col. E. Brooke Lee Middle School Addition/Facility Upgrade Project
11.4 Consultant Appointments - Data Wiring and Cable Television Design Extension
11.5 Consultant Appointments - Energy Management Automation Systems Extension
11.6 Consultant Appointment - Facilities Assessments for Gymnasium Mechanical Upgrades
11.7 Engineering Appointments - Building Commissioning Services Extension
11.8 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program Extension
11.9 Montgomery Blair High School - Open Space Easement
11.10 Takoma Park Middle School - Forest Conservation Easement
11.11 Utilization of the Fiscal Year 2019 Provision for Future Suported Projects
Items 11.1 & 11.3
11.1 Procurement Contracts of $25,000 or More
11.3 Architectural Appointment - A. Mario Loiederman Middle School Performing Arts Addition Project
12. Items of Information - 6:10 p.m.
12.1 Construction Progress Report
12.2 Legal Fees Report for August 2018
12.3 Minority-, Female-, Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019 through September 30, 2018
13. Monthly Financial Report - 6:15 p.m.
13.1 Fiscal Year 2019 Monthly Financial Report as of September 2018
15. Board of Education Items - 6:50 p.m.
15.1 Future Closed Session Resolution
15.2 Report of Previous Closed Session
15.3 New Business
Items 16 & 17
16. Informational Summaries - 6:55 p.m.
16.1 Informational Summary for the October 29, 2018, Meeting
16.2 Informational Summary for the November 1, 2018, Meeting
17. Adjournment - 7:00 p.m.
Nov 13, 2018 Business Meeting Agenda
Agenda