Board of Education to Meet on Monday, May 21

May 17, 2018

The Montgomery County Board of Education will meet on Monday, May 21, 2018, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 5 p.m., with public agenda items beginning at 6 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).

5 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session
6 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

6:01 p.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointments

3.2 Retirement of Montgomery County Public Schools Personnel

6:10 p.m.: 4.0 Recognitions

4.1 Recognition of Montgomery County Public Schools Counselor of the Year Award Winners

4.2 Recognition of Lesbian, Gay, Bisexual, Transgender and Queer Pride Month – June 2018

4.3 Recognition of Montgomery County Public Schools Higher Education Partnerships

6:15 p.m.: 5.0 Public Comments

6:45 p.m.: 6.0 Board/Superintendent Comments

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7:15 p.m.: 7.0 Consent Items

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for Bid No. DB1026322, Local Telecommunications Services - Extension

7.3 Contract Approval for Bid No. 9111.6, Pizza, Baked-Frozen - Extension

7.4 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform

7.5 Award of Contract - Sargent Shriver Elementary School Improved Access to Schools Project

7.6 Award of Contracts - Tilden Middle School and Rock Terrace School Revitalization/Expansion Project (Site Package)

7.7 Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Project - Forest Conservation Easement and Maintenance Agreement

7.8 Tilden Middle School and Rock Terrace School Revitalization/Expansion Project - Forest Conservation Easement

7.9 Fiscal Year 2018 Supplemental Appropriation Request for Technology Modernization

7:25 p.m.: 8.0 Item of Discussion

8.1 Food and Nutrition Services Update

8:55 p.m.: 9.0 Board of Education Items

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 New Business

8:58 p.m.: 10.0 Informational Summary
10.1 Informational Summary for May 8, 2018

9 p.m. 11.0 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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