1. Call to Order - 12:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
1. Call to Order - 12:00 p.m.
Type
Action
2. Election of Board Officers - 12:01 p.m.
Subject
2.1 Election of Board Officers
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
2. Election of Board Officers - 12:01 p.m.
Type
Action
3. Closed Session - 12:10 p.m.
Subject
3.1 Revised Resolution for Today's Closed Session
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
3. Closed Session - 12:10 p.m.
Type
Action
4. Opening of Meeting - 2:00 p.m.
Subject
4.1 Pledge of Allegiance
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
4. Opening of Meeting - 2:00 p.m.
Type
Action, Procedural
Subject
4.2 Approval of the Agenda
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
4. Opening of Meeting - 2:00 p.m.
Type
Action
5. Human Resources and Development - 2:05 p.m.
Subject
5.1 Monthly Human Resources and Development Report
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
5. 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.
6. Public Comments - 2:10 p.m.
Subject
6.1 Kathy Stevens
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
6. Public Comments - 2:10 p.m.
Type
Subject
6.2 Sean Hughes
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
6. Public Comments - 2:10 p.m.
Type
Subject
6.3 Angela Golub
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
6. Public Comments - 2:10 p.m.
Type
Subject
6.4 Paul Geller
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
6. Public Comments - 2:10 p.m.
Type
Subject
6.5 Lauren Zolkiewicz
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
6. Public Comments - 2:10 p.m.
Type
Subject
6.6 Lauren Kline
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
6. Public Comments - 2:10 p.m.
Type
7. Board/Superintendent Comments - 2:40 p.m.
Subject
7.1 Board/Superintendent Comments
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
7. Board/Superintendent Comments - 2:40 p.m.
Type
Information
Subject
7.2 Board Committee Updates
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
7. Board/Superintendent Comments - 2:40 p.m.
Type
Information
8. Superintendent's Recommended Fiscal Year 2020 Operating Budget Framework - 3:10 p.m.
Subject
8.1 Superintendent's Recommended Fiscal Year 2020 Operating Budget Framework (Oral Discussion)
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
8. Superintendent's Recommended Fiscal Year 2020 Operating Budget Framework - 3:10 p.m.
Type
Discussion
9. Monthly Financial Report - 3:55 p.m.
Subject
9.1 Monthly Financial Report
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
9. Monthly Financial Report - 3:55 p.m.
Type
Discussion
10. Consent Items - 4:10 p.m.
Subject
10.1 Procurement Contracts of $25,000 or More
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.2 Contract Approval for Flexible Spending Accounts and Prescription Plans - Extension
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.3 Contract Approval for Bid No. 7055.15, Purchase of School Buses - Extension
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.4 Architectural Appointment - John F. Kennedy High School Addition Project
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.5 Award of Contract - Relocatable Classrooms
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.6 Award of Contract - Alternative Education Programs
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.7 Consultant Appointments - Civil Engineering Services Extension
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.8 Consultant Appointments - Environmental Studies for Various Projects Extension
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.9 Consultant Appointments - Natural Resource Inventory and Forest Stand Delineation Extension
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.10 Consultant Appointments - Topography and Property Study Survey Extension
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.11 Potomac Elementary School Revitalization/Expansion Project -- Water Main Replacement Cost Sharing Agreement with Washington Suburban Sanitary Commission
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.12 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects and Other Revenue Supported Projects
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
Subject
10.13 Recommended Supplemental Appropriation for Comprehensive School Safety Initiative Program Grant for Fiscal Year 2019
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
10. Consent Items - 4:10 p.m.
Type
Action (Consent)
11. Item of Discussion - 4:20 p.m.
Subject
11.1 Grading and Reporting
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
11. Item of Discussion - 4:20 p.m.
Type
Discussion
12. Item of Discussion/Action - 5:35 p.m.
Subject
12.1 Innovative School Calendar
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
12. Item of Discussion/Action - 5:35 p.m.
Type
Action, Discussion
13. Items of Information - 6:05 p.m.
Subject
13.1 Construction Progress Report
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
13. Items of Information - 6:05 p.m.
Type
Information
Subject
13.2 Legal Fees Report for September 2018
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
13. Items of Information - 6:05 p.m.
Type
Information
14. Appointments to Board Committees - 6:10 p.m.
Subject
14.1 Fiscal Management Committee
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
14. Appointments to Board Committees - 6:10 p.m.
Type
Action
Recommended Action
Approval of Board Members selected for the Fiscal Management Committee.
Subject
14.2 Policy Management Committee
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
14. Appointments to Board Committees - 6:10 p.m.
Type
Action
Recommended Action
Approval of Board Members selected for the Policy Management Committee.
Subject
14.3 Committee on Special Populations
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
14. Appointments to Board Committees - 6:10 p.m.
Type
Action
Recommended Action
Approval of Board Members selected for the Committee on Special Populations.
Subject
14.4 Strategic Planning Committee
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
14. Appointments to Board Committees - 6:10 p.m.
Type
Action
Recommended Action
Approval of Board Members selected for the Strategic Planning Committee
15. Board of Education Items - 6:15 p.m.
Subject
15.1 Future Closed Session Resolution
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
15. Board of Education Items - 6:15 p.m.
Type
Action
Subject
15.2 Report of Previous Closed Session
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
15. Board of Education Items - 6:15 p.m.
Type
Action
Subject
15.3 Calendar of Major Events for the Election of the 42nd Student Member of the Board of Education
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
15. Board of Education Items - 6:15 p.m.
Type
Action
Subject
15.4 New Business
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
15. Board of Education Items - 6:15 p.m.
Type

There were two New Business items presented during the Board meeting.  These items will lie on the table until the  January 8, 2019, Board business meeting.  At that time, the Board will decide what action, if any, to take on these items. 

16. Informational Summaries - 6:20 p.m.
Subject
16.1 Informational Summary for the November 8, 2018, Hearing
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
16. Informational Summaries - 6:20 p.m.
Type
Information
Subject
16.2 Informational Summary for the November 12, 2018, Hearing
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
16. Informational Summaries - 6:20 p.m.
Type
Information
Subject
16.3 Informational Summary for the November 13, 2018, Meeting
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
16. Informational Summaries - 6:20 p.m.
Type
Information
Subject
16.4 Informational Summary for the November 16, 2018, Work Session
Meeting
Dec 4, 2018 - Business Meeting Agenda
Category
16. Informational Summaries - 6:20 p.m.
Type
Information
17. Adjournment - 6:25 p.m.