Board of Education to Meet on Monday, March 24

March 21, 2014
Board of Education to Meet on Monday, March 24
The Montgomery County Board of Education will meet on Monday, March 24, 2014, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 3 p.m., with public agenda items beginning at 3:30 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, with related materials attached, can be found on the
Board of Education’s BoardDocs site.

3: p.m.:  1.1 Acknowledgment of a Quorum
1.2 Resolution for Today’s Closed Session

3:30 p.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Month of the Young Child - April 2014
2.4 National Autism Awareness Month - April 2014
2.5 Arab American Heritage Month - April 2014
2.6 Administrative Professionals Week

3:45 p.m.: 3.0 Public Comments

4:15 p.m.: 4.0 Items of Legislation
4.1 Recommended Positions—Oral

4:45 p.m.: 5.0 Board/Superintendent Comments

5 p.m.: 6.0 Human Resources and Development
6.1 Appointments

5:15 p.m.: 7.0 Consent Items
7.1 Contracts of $25,000 or More
7.2 Contract Approval for Bid No. CQ-12141, Diesel Fuel - Extension
7.3 Contract Approval for RFP No. 1155.3, MDK12 Digital Library Project - Extension
7.4 Architectural Appointments - Relocatable Classrooms
7.5 Award of Contract - Clarksburg ES Reroofing
7.6 Award of Contract - Robert Frost MS Reroofing
7.7 Award of Contract - Viers Mill ES Reroofing
7.8 Award of Contract - Strathmore ES Reroofing
7.9 Award of Contract - Rachel Carson ES Phase II Heating, Ventilation, and Air Conditioning Retrofit
7.10 Award of Contract - Fairland ES Heating, Ventilation, and Air Conditioning Replacement
7.11 Award of Contract - Rosemary Hills ES Heating, Ventilation, and Air Conditioning Replacement
7.12 Award of Contract - Sherwood ES Heating, Ventilation, and Air Conditioning Replacement
7.13 Award of Contract - Takoma Park ES Heating, Ventilation, and Air Conditioning Replacement
7.14 Delegation of Authority to Execute Permanent Easements, Utility Easements, Rights-of-Way, Rights-of-Entry, Memoranda of Understanding for Land-related Issues, and Related Agreements of a Routine Nature

5:30 p.m.: 8.0 Dinner and Closed Session

6 p.m.: 9.0 School Assignment
9.1 Recommendation for Naval Support Activity Bethesda School Assignment

6:15 p.m.: 10.0 Naming of Clarksburg Cluster ES (Clarksburg Village Site #1)
10.1 School Naming

6:30 p.m.: 11.0 Item of Discussion
11.1 Discipline Regulations

7:45 p.m.: 12.0 Board of Education Items
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Session
12.3 Minutes - February 24, 2014
12.4 Appeal
12.5 New Business

8 p.m.: 13.0 Adjournment

# 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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