Board of Education to Meet on Monday, June 24

June 20, 2013

The Montgomery County Board of Education will meet on Monday, June 24, 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 6:30 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)

6:30 p.m.: Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)

6:35 p.m.: Public Comments

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

7:15 p.m.: Strategic Planning Framework (D/A)

8:45 p.m.: Recognition of Vietnamese Scholars (A)

8:50 p.m.: Board/Superintendent Comments

9 p.m.: Consent Items

PROCUREMENT
6.1.1 Contracts of $25,000 or More (A)#
6.1.2 Contract Approvals for Computers, Associated Hardware, and Services (A)#
6.1.3 Contract Approval for Bid No. 7141.3, Telecommunications and Network Wiring Installation and Integration (A)#

FACILITIES
6.2.1 Architectural Appointment--Wood Acres ES Addition (A)#
6.2.2 Award of Contracts—Candlewood ES Modernization Project (A)#
6.2.3 Award of Contracts—Energy Management Automation Systems Upgrades at Various Locations (A)#
6.2.4 Award of Contract—Thomas S. Wootton HS Artificial Turf Project (A)#
6.2.5 Sherwood HS—Request to Fund Auditorium Sound System—Policy CNE (A)#
6.2.6 Capital Projects to be Closed Effective June 30, 2013 (A)#
6.2.7 Partial Capitalization of Selected Capital Projects (A)#
6.2.8 Clarksburg ES (Clarksburg Village Site #1)--Grant of Easement and Right-of-Way (A)#
6.2.9 Rock Creek Forest ES--Grant of Forest Conservation Easement I (A)#
6.2.10 Rock Creek Forest ES--Grant of Forest Conservation Easement II (A)#
6.2.11 FY 2014 Supplemental Appropriation and Amendment to the FY 2013-18 Capital Improvements Program for the Qualified Zone Academy Bonds Program (A)#
6.2.12 FY 2014 Supplemental Appropriation and Amendment to the FY 2013-18 Capital Improvements Program for the Aging Schools Program Funds (A)#

BUDGET
6.3.1 Utilization of the FY 2014 Provision for Future Supported Projects (A)#
6.3.2 FY 2013 Fourth Category and Object Transfer Request (A)#
6.3.3 Tuition for Nonresident Students (A)#

9:05 p.m.: Board of Education Items
7.1 Future Closed Session Resolution (A)
7.2 Report of Previous Closed Session (A)
7.3 Appeals (A)
7.4 Minutes (A)
7.5 New Business

9:15 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.

<<Back to browse