2
Tuesday, November 13, 2018
Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
BOE@mcpsmd.org
1. Closed Session Approval - 12:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 12:00 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 12:00 p.m.
- Type
- Action
2. Opening of Meeting - 2:00 p.m.
- Subject
- 2.1 Approval of the Agenda
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 2:00 p.m.
- Type
- Action
- Subject
- 2.2 Color Guard Presentation
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 2:00 p.m.
- Type
- Procedural
- Subject
- 2.3 Pledge of Allegiance
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 2:00 p.m.
- Type
- Procedural
- Subject
- 2.4 In Honor of Veterans
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 2:00 p.m.
- Type
- Action
- Recommended Action
- Approve the resolution In Honor of Veterans.
3. Recognition - 2:10 p.m.
- Subject
- 3.1 Recognition of National Inclusive Schools Week
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 3. Recognition - 2:10 p.m.
- Type
- Action
4. Human Resources and Development - 2:15 p.m.
- Subject
- 4.1 Monthly Human Resources and Development Report
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 4. Human Resources and Development - 2:15 p.m.
- Type
- Action, Discussion
- 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.
5. Public Comments - 2:20 p.m.
- Subject
- 5.1 Christopher Lloyd
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 5. Public Comments - 2:20 p.m.
- Type
- Subject
- 5.2 James Koutsos
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 5. Public Comments - 2:20 p.m.
- Type
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 5. Public Comments - 2:20 p.m.
- Type
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 5. Public Comments - 2:20 p.m.
- Type
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 5. Public Comments - 2:20 p.m.
- Type
6. Board/Superintendent Comments - 2:50 p.m.
- Subject
- 6.1 Board/Superintendent Comments
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 2:50 p.m.
- Type
- Information
- Subject
- 6.2 Board Committee Updates
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 2:50 p.m.
- Type
- Information
7. Item of Discussion/Action - 3:20 p.m.
- Subject
- 7.1 2019 - 2020 School Year Calendar
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 7. Item of Discussion/Action - 3:20 p.m.
- Type
- Action, Discussion
- Recommended Action
- That one of the proposed calendars and a contingency plan for Montgomery County Public Schools for the 2019-2020 school year be adopted.
8. Action on Board Policies and Operations Handbook - 4:20 p.m.
- Subject
- 8.1 Final Action, Board of Education Policy KEA, Political Campaigns and Political Materials
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 8. Action on Board Policies and Operations Handbook - 4:20 p.m.
- Type
- Action, Discussion
- Subject
- 8.2 Tentative Action, Board of Education Policy IGK, Career and Technology Education
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 8. Action on Board Policies and Operations Handbook - 4:20 p.m.
- Type
- Action, Discussion
- Subject
- 8.3 Tentative Action, Board of Education Policy BFA, Policysetting
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 8. Action on Board Policies and Operations Handbook - 4:20 p.m.
- Type
- Action, Discussion
- Subject
- 8.4 Tentative Action, Board of Education Policy BBB, Ethics
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 8. Action on Board Policies and Operations Handbook - 4:20 p.m.
- Type
- Action, Discussion
- Subject
- 8.5 Board of Education Operations Handbook
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 8. Action on Board Policies and Operations Handbook - 4:20 p.m.
- Type
- Action, Discussion
9. Recess - 5:30 p.m.
10. Approval of Pilot Courses - 5:45 p.m.
- Subject
- 10.1 Approval of Pilot Courses
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 10. Approval of Pilot Courses - 5:45 p.m.
- Type
- Action, Discussion
11. Consent Items - 6:05 p.m.
- Subject
- 11.1 Procurement Contracts of $25,000 or More
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.2 Architectural Appointment - Col. E. Brooke Lee Middle School Addition/Facility Upgrade Project
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.3 Architectural Appointment - A. Mario Loiederman Middle School Performing Arts Addition Project
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.4 Consultant Appointments - Data Wiring and Cable Television Design Extension
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.5 Consultant Appointments - Energy Management Automation Systems Extension
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.6 Consultant Appointment - Facilities Assessments for Gymnasium Mechanical Upgrades
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.7 Engineering Appointments - Building Commissioning Services Extension
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.8 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program Extension
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.9 Montgomery Blair High School - Open Space Easement
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.10 Takoma Park Middle School - Forest Conservation Easement
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 11.11 Utilization of the Fiscal Year 2019 Provision for Future Suported Projects
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 11. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
12. Items of Information - 6:10 p.m.
- Subject
- 12.1 Construction Progress Report
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 12. Items of Information - 6:10 p.m.
- Type
- Information
- Subject
- 12.2 Legal Fees Report for August 2018
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 12. Items of Information - 6:10 p.m.
- Type
- Information
- Subject
- 12.3 Minority-, Female-, Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019 through September 30, 2018
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 12. Items of Information - 6:10 p.m.
- Type
- Information
13. Monthly Financial Report - 6:15 p.m.
- Subject
- 13.1 Fiscal Year 2019 Monthly Financial Report as of September 2018
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 13. Monthly Financial Report - 6:15 p.m.
- Type
- Discussion
14. Legislative Platform - 6:30 p.m.
- Subject
- 14.1 Approval of 2019 Legislative Platform
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 14. Legislative Platform - 6:30 p.m.
- Type
- Action, Discussion
15. Board of Education Items - 6:50 p.m.
- Subject
- 15.1 Future Closed Session Resolution
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 15. Board of Education Items - 6:50 p.m.
- Type
- Action
- Subject
- 15.2 Report of Previous Closed Session
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 15. Board of Education Items - 6:50 p.m.
- Type
- Action
- Subject
- 15.3 New Business
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 15. Board of Education Items - 6:50 p.m.
- Type
16. Informational Summaries - 6:55 p.m.
- Subject
- 16.1 Informational Summary for the October 29, 2018, Meeting
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 16. Informational Summaries - 6:55 p.m.
- Type
- Information
- Subject
- 16.2 Informational Summary for the November 1, 2018, Meeting
- Meeting
- Nov 13, 2018 - Business Meeting Agenda
- Category
- 16. Informational Summaries - 6:55 p.m.
- Type
17. Adjournment - 7:00 p.m.