ACTION 1.

1 Office of the Superintendent of Schools MONTGOMERY COUNTY PUBLIC SCHOOLS Rockville, Maryland REVISED August 24, 2011 MEMORANDUM To: From: Subject: Members of the Board of Education Joshua P. Starr, Superintendent of Schools Resolution for Closed Session

WHEREAS, The Board of Education of Montgomery County is authorized by the Education Article and State Government Article of the Annotated Code of Maryland to conduct certain meetings or portions of its meetings in closed sessions; now therefore be it Resolved, That the Board of Education of Montgomery County conducts a closed session on August 24, 2011, in Room 120 from 9:00 to 11:30 a.m.; and be it further Resolved, That the Board of Education of Montgomery County discusses the Monthly Human Resources and Development Report and Appointments as permitted under Section 10-508(a)(1) of the State Government Article; and be it further Resolved, That the Board of Education of Montgomery County selects Board members for the Maryland Association of Boards of Education Committees and Consolidated Retiree Health Trust Board of Trustees, which is an administrative function and outside the purview of the Open Meetings Act, and to the extent it may fall within the purview of the Act, as permitted under Section 10-508(a)(ii) of the State Government Article as a personnel matter that affects one or more specific individuals; and be it further Resolved, That the Board of Education of Montgomery County receives legal advice concerning a recent Opinion of the Open Meetings Compliance Board and legal advice regarding pending litigation as permitted under Section 10-508(a)(7) and Section 10-508(a)(8) respectively of the State Government Article; and be it further Resolved, That the Board of Education of Montgomery County dedicates part of the closed session on August 24, 2011, to acquit its administrative functions, discuss superintendents transition and entry plans, which are administrative functions outside the purview of the Open Meetings Act; and be it further Resolved, That the Board receives legal advice as the Board adjudicates and reviews appeals, which is a quasi-judicial function outside the purview of the Open Meetings Act and as permitted by Section 10-508(a)(7) of the State Government Article; and be it further Resolved, That the meeting continues in closed session until the completion of business. JPS:gr