The Montgomery County Board of Education will meet on Tuesday, December 5, 2017, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 8:30 a.m., with public agenda items beginning at 10:00 a.m. The public portion of the meeting will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34 and Verizon Channel 36).

The agenda, with related materials attached, can be found on the Board of Education’s BoardDocs site (please visit the link for the most up-to-date agenda).

8:30 a.m.:  1.0 Call to Order

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

10:00 a.m.:  2.0 Election of Board Officers

2.1 Election of Board Officers

10:15 a.m.:  3.0 Opening of Meeting

3.1 Acknowledgement of a Quorum

3.2 Pledge of Allegiance

3.3 Approval of the Agenda

10:20 a.m.:  4.0 Human Resources and Development

4.1 Monthly Human Resources and Development Report

10:25 a.m.:  5.0 Public Comments

10:55 a.m.:  6.0 Board/Superintendent Comments

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

11:25 a.m.:  7.0 Operating Budget Presentation

7.1 Superintendent's Recommended Fiscal Year 2019 Operating Budget Framework (Oral Discussion)

12:25 p.m.:  8.0 Monthly Financial Report

8.1 Monthly Financial Report

12:40 p.m.:  9.0 Lunch and Closed Session

2:00 p.m.:  10.0 Item of Discussion/Action

10.1 Tentative Action, Board of Education Policy IEA, Framework and Structure of Early Childhood and Elementary Education

2:30 p.m.:  11.0 Consent Items

11.1 Contracts of $25,000 or More

11.2 Contract Approval for Bid 7195.3, Computer Supplies-Extension

11.3 Award of Contract - Solar Photovoltaic Power Purchase Agreement at Hallie Wells Middle School

11.4 Architectural Appointments - Americans with Disabilities Act Compliance/In-house Projects

11.5 Change Order Over $100,000 - Richard Montgomery Elementary School #5 (Hungerford Park Site) Project

11.6 Consultant Appointments - Civil Engineering Services

11.7 Consultant Appointments - Environmental Studies for Various Projects

11.8 Consultant Appointments - Natural Resource Inventory and Forest Stand Delineation

11.9 Consultant Appointments - Topography and Boundary Survey

11.10 Preconstruction/Construction Management Services - Potomac Elementary School Revitalization/Expansion Project

11.11 Utilization of the Fiscal Year 2018 Provision for Future Supported Projects

11.12 Recommended Supplemental Appropriation for Comprehensive School Safety Initiative Program Grant for Fiscal Year 2018

2:35 p.m.:  12.0 Items of Information

12.1 Legal Fees Report

12.2 Construction Progress Report

2:40 p.m.:  13.0 Item of Discussion

13.1 Spotlight on Career Education and Opportunities

4:00 p.m.:  14.0 Board of Education Items

14.1 Future Closed Session Resolution

14.2 Report of Previous Closed Session

14.3 Calendar of Major Events for the Election of the 41st Student Member of the Board of Education

14.4 New Business

4:10 p.m.:  15.0 Appointments to Board Committees

15.1 Fiscal Management Committee

15.2 Policy Management Committee

15.3 Committee on Special Populations

15.4 Strategic Planning Committee

4:15 p.m.:  16.0 Informational Summaries

16.1 Informational Summary for the November 6, 2017, Meeting

16.2 Informational Summary for the November 8, 2017, Meeting

16.3 Informational Summary for the November 14, 2017, Meeting

16.4 Informational Summary for the November 16, 2017, Meeting

4:20 p.m.:  17.0 Adjournment