Board of Education to Meet on Tuesday, June 16

June 12, 2015

The Montgomery County Board of Education will meet on Tuesday, June 16, 2015, 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 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.

8:30 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 Recognition of Distinguished Hispanic Scholars

2.4 Leadership Montgomery Youth Community Leadership Awards

2.5 Montgomery County Alliance of Black School Educators Scholarship Recipients

2.6 The George B. Thomas, Sr., Learning Academy, Inc. High Achievement Scholarship Recipients

10:10 a.m.: 3.0 Human Resources and Development

3.1 Monthly Human Resources and Development Report

3.2 Human Resources and Development Appointments

10:25 a.m.: 4.0 Public Comments

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

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

11:25 a.m.: 6.0 Amendments to Existing Association Agreements #

6.1 Recommendation to Amend the Existing Agreement with the Service Employees International Union Local 500

6.2 Recommendation to Amend the Existing Agreement with the Montgomery County Association of Administrators and Principals

6.3 Recommendation to Amend the Existing Agreement with the Montgomery County Education Association

11:40 a.m.: 7.0 Operating Budget #

7.1 Final Adoption of the Fiscal Year 2016 Operating Budget

1 p.m.: 8.0 Lunch and Closed Session

2 p.m.: 9.0 Action Item

9.1 Partnership with Montgomery College to Implement the College and Career Readiness and College Completion Act of 2013

2:30 p.m.: 10.0 Item for Discussion

10.1 Interim Instructional Services Redesign Implementation Update

4 p.m.: 11.0 Board of Education Items

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 Appointments to the Ethics Panel

11.4 Appointments to the Montgomery County Collaboration Board for Career and Technology Education

11.5 Informational Summary for April 27, 2015, Hearing

11.6 Informational Summary for May 20, 2015, Special Board Meeting

11.7 Informational Summary for May 26, 2015, Meeting

11.8 New Business

4:05 p.m.: 12.0 Consent Items #

12.1 Contracts of $25,000 or More

12.2 Contract Approval for Bid No. 1083.5, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services-Extension

12.3 Contract Approval for Bid No. JNI-749-13, Comprehensive Learning Management System

12.4 Architectural Appointment-Neelsville Middle School Addition Project Feasibility Study

12.5 Architectural Appointment-Parkland Middle School Addition Project Feasibility Study

12.6 Award of Contract-Relocatable Classrooms

12.7 Consultant Appointments-Civil Engineering Services

12.8 Consultant Appointments-Data Wiring and Cable Television Design Extension

12.9 Emory Grove Holding Center-Deed of Right-of-Way

12.10 Fairland Holding Center-Short-term Lease Agreement

12.11 Tilden Holding Center-Short-term Lease Agreement

12.12 Capital Projects to be Closed Effective June 30, 2015

12.13 Partial Capitalization of Selected Capital Projects

12.14 Acceptance of Candlewood Elementary School Revitalization/Expansion Project

12.15 Acceptance of Waters Landing Elementary School Addition Project

12.16 Recommended Fiscal Year 2016 Fees for the Food and Nutrition Services Program

12.17 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects

4:10 p.m.: 13.0 Monthly Financial Report

13.1 Monthly Financial Report

4:25 p.m.: 14.0 Items of Information

14.1 Construction Progress Report

14.2 Legal Fees Report

4:30 p.m.: 15.0 Adjournment

15.1 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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