June 26, 2018 Regular Business Meeting

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1. Opening Items » - A. Call To Order B. Moment of Silence C. Pledge of Allegiance D. Roll Call E. Additions and Deletions to the Consent Agenda - Human Resources - MCPS Cafeteria Plan F. Additions and Deletions to the Consent Agenda - Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations. G. Superintendent's Announcements/Spotlights

1. Opening Items »

A. Call To Order

B. Moment of Silence

C. Pledge of Allegiance

D. Roll Call

E. Additions and Deletions to the Consent Agenda - Human Resources - MCPS Cafeteria Plan

F. Additions and Deletions to the Consent Agenda - Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations.

G. Superintendent's Announcements/Spotlights

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2. Board Committee Reports » - A. Academics Committee - Chairman Suzanne Seaberg B. Educational Support Committee - Chairman Tim Demeria C. Policy Committee - Chairman Kristen Kiefer D. Finance Committee - Chairman Scott Albrecht E. Personnel Committee - Chairman Robyn Williams

2. Board Committee Reports »

A. Academics Committee - Chairman Suzanne Seaberg

B. Educational Support Committee - Chairman Tim Demeria

C. Policy Committee - Chairman Kristen Kiefer

D. Finance Committee - Chairman Scott Albrecht

E. Personnel Committee - Chairman Robyn Williams

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B. Citizen Comments

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4. Consent Agenda » - A. School Board Minutes B. Finance & Operations - Ratification of Bills C. Finance & Operations - Monthly Expenditure Report D. Finance & Operations - Contracts Over $100,000 for Curriculum & Instruction E. Finance & Operations - Contracts Over $100,000 for Information Technology F. Finance & Operations - Contracts Over $100,000 for District-Wide G. Finance & Operations - Contracts Over $100,000 for Food Services H. Student Services: Consolidated Grant Application for Federal Funds: Title I, Part A, Improving Basic Programs, Title II, Part A, Teacher Quality,Title III, Part A, Language Instruction for English Learners and Immigrant Students and Title IV, Part A, Student Support and Academic Enrichment Every Student Succeeds Act (ESSA) I. Policies - Policy Section B: School Board Governance and Operations; Section C: General School Administration; Section D: Fiscal Management; Section G: Personnel; Section I: Instruction; Section J: Students; Section K: School Community Relations; Section L: Education Agency Relations J. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and Recommended Terminations.

4. Consent Agenda »

A. School Board Minutes

B. Finance & Operations - Ratification of Bills

C. Finance & Operations - Monthly Expenditure Report

D. Finance & Operations - Contracts Over $100,000 for Curriculum & Instruction

E. Finance & Operations - Contracts Over $100,000 for Information Technology

F. Finance & Operations - Contracts Over $100,000 for District-Wide

G. Finance & Operations - Contracts Over $100,000 for Food Services

H. Student Services: Consolidated Grant Application for Federal Funds: Title I, Part A, Improving Basic Programs, Title II, Part A, Teacher Quality,Title III, Part A, Language Instruction for English Learners and Immigrant Students and Title IV, Part A, Student Support and Academic Enrichment Every Student Succeeds Act (ESSA)

I. Policies - Policy Section B: School Board Governance and Operations; Section C: General School Administration; Section D: Fiscal Management; Section G: Personnel; Section I: Instruction; Section J: Students; Section K: School Community Relations; Section L: Education Agency Relations

J. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and Recommended Terminations.

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A. Student Achievement- 2018 Professional Development Program Annual Report