August 4, 2026 at 7:00 PM - Work Session
| Agenda |
|---|
|
1. Meeting Opening
|
|
1.A. Call to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Welcome Visitors
|
|
1.D. Roll Call
|
|
2. Presentations/Discussion
|
|
3. Superintendent's Update
|
|
4. Public Comment on Agenda Items
|
|
5. Personnel
|
|
5.A. Personnel Motions
Attachments:
()
|
|
5.B. Extracurricular Contracts and Stipends
|
|
5.C. Cardinal Point Contract Addendum
|
|
5.D. Substitute Teacher Service Rate Addendum for 2026-2027
Attachments:
()
|
|
5.E. 26-27 Independent Contractor Agreements
|
|
5.F. Title IX Pool Counsel
|
|
6. Teaching, Learning, and Community Engagement
|
|
6.A. Professional Meetings
Attachments:
()
|
|
7. Buildings and Grounds
|
|
7.A. Applications for Use of Buildings and Facilities
|
|
8. Business and Finance
|
|
8.A. Checklist
Attachments:
()
|
|
8.B. Change Event #003 - LMTSD Pine Road & Murray Ave Fire Alarms
|
|
8.C. Financial Reports
Description:
Assessment as of 6/30/26 as reported by the Montgomery County Board of Assessment Appeal $1,132,922,215
(Estimated Assessment used in the 2026-2027 Budget $1,132,355,565) General Fund, as of 7/28/2026: Cash Balance $ 5,551,928.07 Trust Fund $53,201.75 Capital Project Fund $1,616,763.52
Attachments:
()
|
|
8.D. Appointment of Auditors
|
|
8.E. Horizontal Direct Drive at Lower Moreland Middle School
|
|
8.F. Public School Facility Improvement Grant
|
|
9. Student Services
|
|
9.A. Woodlynde School Agreement 2026-2027
Attachments:
()
|
|
9.B. Woodlynde School Agreement #2 2026-2027
Attachments:
()
|
|
9.C. Timothy School Agreement 2026-2027
Attachments:
()
|
|
9.D. Nexus School Agreement 2026-2027
|
|
10. Technology
|
|
11. School Board
|
|
11.A. Music Department trip to New Orleans
|
|
11.B. Jazz Ensemble Trip to New York City
Attachments:
()
|
|
11.C. Student Council Trip to Mountain View High School
Attachments:
()
|
|
11.D. Student Council Trip PASC 2026 Convention
Attachments:
()
|
|
11.E. Grade 8 End of Year Dance Venue
Description:
Motion to approve the attached agreement with the Fuge for the Grade 8 End of Year Dance
Attachments:
()
|
|
11.F. Second Reading of Revised Policy 142-Migrants
Attachments:
()
|
|
11.G. Second Reading of Revised Policy 143-Standards for Persistently Dangerous Schools
Attachments:
()
|
|
11.H. Second Reading of Revised Policy 228-Student Government
Attachments:
()
|
|
11.I. Second Reading of Revised Policy 228-Student Government
Attachments:
()
|
|
11.J. Second Reading of Revised Policy 232-Student Involvement in Decision-Making
Attachments:
()
|
|
11.K. Second Reading of Revised Policy 314.1-HIV Infection
Attachments:
()
|
|
11.L. Second Reading of Revised Policy 324-Personnel Files
Attachments:
()
|
|
11.M. Second Reading of Revised Policy 702.1-Crowdfunding
Attachments:
()
|
|
11.N. Second Reading of Revised Policy 703-Sanitary Management
Attachments:
()
|
|
11.O. Second Reading of Revised Policy 807-Opening Exercises/Moment of Silence/Flag Displays
Attachments:
()
|
|
11.P. Second Reading of Revised Policy 811-Bonding
Attachments:
()
|
|
11.Q. Second Reading of Revised Policy 812-Property Insurance
Attachments:
()
|
|
11.R. Second Reading of Revised Policy 830-Security of Computerized Personal Information/Breach Notification
Attachments:
()
|
|
11.S. Second Reading of Revised Policy 830.1-Data Governance - Storage/Security
Attachments:
()
|
|
12. Correspondence
|
|
13. Public Comment on Non-Agenda Items
|
|
14. Discussion
|
|
15. Adjournment
|
|
16. General Information
|
|
16.A. Next Scheduled Meeting
|
