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Montgomery County Board of Education met June 12.

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Montgomery County Board of Education met June 12.

Here is the minutes provided by the Board:

The following were present:

Michael A. Durso, Shebra L. Evans, Jeanette E. Dixon, Judith Docca, Patricia O’Neill, Jill Ortman-Fouse, Matthew Post, Rebecca Smondrowski, and Jack R. Smith (secretary/treasurer).

The video/audio recordings of the Board of Education meetings are the official record of the meetings and can be viewed at http://mcpsmd.swagit.com/play/06122018-1661.

The following is a summary of the motions made and the votes taken at the meeting and are for informational purposes only. If there is any discrepancy between the video and this summary, the video, which constitutes the minutes of the meeting, shall control. Other matters addressed by or discussed with the Board are available in the video/audio recordings.

RESOLUTION NO. 284-18: Resolution for Today’s Closed Session

ACTION: On motion of Mr. Post, seconded by Mrs. Smondrowski, the Board of Education unanimously approved, among those present, the following resolution: (Dr. Docca was not present for the vote but was present for the closed session meeting.)

WHEREAS, The Board of Education of Montgomery County is authorized by the Education Article, Section 4-107(d), and General Provisions Article, Section 3-305(b) et seq., of the Annotated Code of Maryland to conduct certain meetings or portions of its meetings n closed sessions; now therefore be it

Resolved, That the Board of Education conduct a closed session on June 12, 2018, in Room 120 of the Carver Education Services Center, 850 Hungerford Drive, Rockville, Maryland, from 8:30 a.m. to approximately 10:00 a.m. and from 12:00 p.m. to approximately 1:20 p.m., and as a personnel matter arising under Section 6-202 of the Education Article is to be discussed, that the Board of Education invite the Student Board Member to attend as provided by the Education Article in Section 3-901(e)(5), in order to discuss and consider:

Various quasi-judicial matters outside the purview of the Open Meetings Act, which shall be summarized in the Report of Previous Closed Session;

Various administrative matters outside the purview of the Open Meetings Act, which shall be summarized in the Report of Previous Closed Session;

The Human Resources and Development Report from the superintendent of schools, which is an administrative function and outside the purview of the Open Meetings Act, and to the extent any individual employee is discussed, as permitted under Section 3-305(b)(1) of the General Provisions Article;

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