The Montgomery County Board of Education will meet on Tuesday, April 9, 2019, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 10 a.m., with public agenda items beginning at 12 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, with related materials attached, can be found on the Board of Education’s BoardDocs site (please visit this link for the most up-to-date agenda).

1. Closed Session Approval - 10:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Call to Order - 12:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Recognitions - 12:01 p.m.

3.1 Administrative Professionals Week - April 22–26, 2019

3.2 Teacher Appreciation Week - May 6–10, 2019

3.3 Arab American Heritage Month - April 2019

3.4 School Nutrition Employee Week - May 6–10, 2019

3.5 Recognition for Chief J. Thomas Manger
 

4. Human Resources and Development - 12:15 p.m.

4.1 Human Resources and Development Appointment

4.2 Monthly Report
 

5. Public Comments - 12:20 p.m.
 

6. Board/Superintendent Comments - 1:00 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Item of Discussion - 1:30 p.m.

7.1 The George B. Thomas Sr. Learning Academy, Inc.

8. Action on Board Policies - 2:15 p.m.

8.1 Final Action, Policy BBB, Ethics

8.2 Final Action, Policy BFA, Policysetting

8.3 Final Action, Policy IGK, Career and Technology Education

9. Consent Items - 2:45 p.m.

9.1 Procurement Contracts of $25,000 or More

9.2 Acceptance of Kensington Parkwood Elementary School Addition Project

9.3 Architectural Appointment - Northwood High School Addition/Facility Upgrades Project

9.4 Architectural Appointment - Gaithersburg Cluster Elementary School #8 Project

9.5 Architectural Appointments - Relocatable Classrooms Program

9.6 Award of Contract - Briggs Chaney Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project

9.7 Award of Contract - Shady Grove Middle School Reroofing Project

9.8 Wheaton High School - Telecommunications Lease Amendment

9.9 Springbrook High School - Telecommunications Lease Amendment

9.10 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects

9.11 Fiscal Year 2019 Supplemental Appropriation for School Safety Survey Grant

10. Items of Information - 3:00 p.m

10.1 Construction Progress Report

10.2 Legal Fees Report for January 2019

10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019, Ending March 31, 2019

10.4 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

11. Monthly Financial Report - 3:05 p.m.

11.1 Monthly Financial Report

12. Legislative Items - 3:20 p.m.

12.1 Legislative Update (Oral discussion)

13. Board of Education Items - 3:50 p.m.

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 New Business

14. Informational Summary - 3:55 p.m.

14.1 Informational Summary for March 25, 2019, Meeting

15. Adjournment - 4:00 p.m.

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