Board of Education to Meet on Tuesday, September 9

September 5, 2014
The Montgomery County Board of Education will meet on Tuesday, September 9, 2014, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 9 a.m., with public agenda items beginning at 10 a.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.

9 a.m.: 1.0 Closed Session Approval
1.1 Acknowledgment of a Quorum
1.2 Resolution for Today’s Closed Session

10 a.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Hispanic Heritage Month—September 15 to October 15, 2014

10:10 a.m.: 3.0 Human Resources and Development
3.1 Monthly Report
3.2 Appointment

10:25 a.m.: 4.0 Public Comments
4.1 Public Comments

10:55 a.m.: 5.0 Board/Superintendent Comments
5.1 Board/Superintendent Comments

11:15 a.m.: 6.0 Item for Discussion
6.1 Oral Update on the Opening of Schools

11:45 a.m.: 7.0 Items of Discussion
7.1 Fiscal Year 2016 Board Operating Budget Interests

12:45 p.m.: 8.0 Lunch and Closed Session

1:45 p.m.: 9.0 Consent Items
9.1 Contracts of $25,000 or More
 Contract Award, Life Insurance Plan Administration
 Contract Award, Dental Plan Administration--Extension
 Contract Award, Vision Plan Administration--Extension
 Approval of Easements and Agreements--William H. Farquhar Middle School Revitalization/Expansion Project
 Lease Renewals for Relocatable Classrooms
 Acceptance of Gaithersburg High School Revitalization/Expansion--Building and Stadium Field

1:50 p.m.: 10.0 Cultural Competency and Proficiency
10.1 Cultural Competency and Proficiency

3:20 p.m.: 11.0 Board of Education Items
11.1 Future Closed Session Resolution
 Report of Previous Closed Session
 New Business

3:25 p.m.: 12.0 Items of Information
12.1 Legal Fees Report
12.2 Construction Progress Report

3:30 p.m.: 13.0 Adjournment
13.1 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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