Board of Education to Meet on Monday, February 25

February 21, 2013

The Montgomery County Board of Education will meet on Monday, February 25, 2013, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 5 p.m., with public agenda items beginning at 6 p.m. The public portion of the meeting will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34).

The agenda for the meeting is below. The full agenda, with links to related materials, can be found on the Board of Education website.

(A) Action
(D) Discussion
(I) Information
(R) Recognition

5 p.m.: Acknowledgment of a Quorum
1.1 Resolution for Today’s Closed Session (A)

6 p.m.: Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 Women’s History Month (A)
2.3 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2012 (A)

6:15 p.m.: Public Comments

6:45 p.m.: Board/Superintendent Comments (D)

7:00 p.m.: Consent Items

PROCUREMENT
3.1.1 Contracts of $25,000 or More (A)#

FACILITIES
3.2.1 Award of Contract--Waters Landing ES Addition (A)#
3.2.2 Bel Pre ES--Grant of Easement and Right-of-Way (A)#
3.2.3 Clarksburg Cluster ES (Clarksburg Village Site #1)--Existing Stormwater Management Abandonment(A)#

BUDGET
3.3.1 Fiscal Year 2013 Second Quarter Category and Object Transfers Request (A)#

7:05 p.m.: Human Resources and Development Appointment (A)

7:10 p.m.: FY 2014 Summer School Fees (A)#

7:15 p.m.: Adoption of Fiscal Year 2014 Operating Budget (D/A)#

8:45 p.m.: Presentation of Gallup Engagement Surveys (D)

9:30 p.m.: Board of Education Items
8.1 Future Closed Session Resolution (A)
8.2 Report of Previous Closed Session (A)
8.3 Items of Legislation (D/A)

10 p.m.: Adjournment (A)

# student vote does not count. Four votes needed for adoption.

* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.

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