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Board of Education to Meet on Thursday, March 22
The Montgomery County Board of Education will meet on Thursday, March 22, 2018, 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 4 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).
3 p.m.: 1.0 Closed Session Approval
1.1 Acknowledgment of a Quorum
1.2 Resolution for Today’s Closed Session
4 p.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 National Autism Awareness Month– April 2018
2.4 National Student Leadership Week – April 15-21, 2018
2.5 Arab American Heritage Month – April 2018
2.6 Month of the Young Child – April 2018
4:10 p.m.: 3.0 Human Resources and Development
3.1 Monthly Human Resources and Development Report
4:15 p.m.: 4.0 Public Comments
4:45 p.m.: 5.0 Board/Superintendent Comments
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
5:15 p.m.: 6.0 Items of Legislation
6.1 Recommended Positions and Legislative Update
5:45 p.m.: 7.0 Facilities and Boundaries Decisions
7.1 Superintendent's Recommendation for Clarksburg Cluster Elementary School #9 Site Selection
7.2 Superintendent's Recommendation for Downcounty Consortium Elementary School (Lower Portion) Site Selection
7.3 Superintendent's Recommendation for Gaithersburg Cluster Elementary School Site Selection
7.4 Superintendent's Recommendation for Shady Grove Sector Plan Boundary Study
7.5 Follow-ups from the March 8, 2018, Hearing, and the March 15, 2018, Work Session
6:15 p.m.: 8.0 Monthly Financial Report
8.1 Monthly Financial Report
6:30 p.m.: 9.0 Action Item
9.1 Reductions Required by Montgomery County Code to Bring the Fiscal Year 2019 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation
7 p.m.: 10.0 Consent Items
10.1 Contracts of $25,000 or More
10.2 Contract Approval for Bid No. 7065.12, Custodial Supplies - Extension
10.3 Acceptance of Brown Station Revitalization/Expansion Project
10.4 Award of Contract - Germantown Elementary School Reroofing Project
10.5 Award of Contract - Greenwood Elementary School Reroofing Project
10.6 Award of Contract - Kingsview Middle School Heating, Ventilation, and Air Conditioning Replacement Project
10.7 Award of Contract - Poolesville Elementary School Reroofing Project
10.8 Award of Contract - Springbrook High School Reroofing Project
10.9 Award of Contract - S. Christa McAuliffe Elementary School Addition Project
10.10 Consultant Appointment - Constructability Analysis Services
10.11 Alternative Education Program - Lease Approval
10.12 Utilization of the Fiscal Year 2018 Provision for Future Supported and Other Revenue Supported Projects
10.13 Recommended Fiscal Year 2018 Categorical Transfers for the Provision for Future Supported Projects
7:15 p.m.: 11.0 Items of Information
11.1 Construction Progress Report
11.2 Legal Fees Report
7:20 p.m.: 12.0 Curriculum Review
12.1 Curriculum Review
8:20 p.m.: 13.0 Board of Education Items
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 Minutes – March 13, 2018, Meeting
13.4 New Business
8:25 p.m.: 14.0 Informational Summaries 14.1 Informational Summary for February 26, 2018, Board Meeting 14.2 Informational Summary for March 8, 2018, Facilities and Boundaries Hearing
8:30 p.m. 15.0 Adjournment
* 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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