The Montgomery County Board of Education will meet on Monday, April 29, 2019, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 4 p.m., with public agenda items beginning at 5:30 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 (please visit this link for the most up-to-date agenda).

1. Closed Session Approval - 4:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:30 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 5:31 p.m.

3.1 Human Resources and Development Appointment

3.2 Monthly Human Resources and Development Report

4. Recognitions - 5:35 p.m.

4.1 Asian-Pacific American Heritage Month - May 2019

4.2 Jewish American Heritage Month - May 2019

4.3 National Bike to School Day - May 8, 2019

5. Public Comments - 5:45 p.m.

6. Board/Superintendent Comments - 6:15 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Naming of Clarksburg Village Site #2 Elementary School - 6:45 p.m.

7.1 Naming of Clarksburg Village Site #2 Elementary School

8. Legislative Items - 7:15 p.m.

8.1 Session Overview

9. Items of Discussion - 7:45 p.m.

9.1 Progress and Performance Update and Resource Study (Part I)

10. Consent Items - 9:15 p.m.

10.1 Procurement Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 4400008127, Chillers, Diagnostics, and Preventive Services - Extension

10.3 Contract Approval for Bid No. 9737.2, New Electrical Generating System at Various Locations

10.4 Acceptance of Bayard Rustin Elementary School Project

10.5 Acceptance of North Bethesda Middle School Addition Project

10.6 Architectural Appointment - Charles W. Woodward High School Reopening Project

10.7 Award of Contract - Walt Whitman High School Science Laboratory Classroom Casework Project

10.8 Master Lease Financing - Credit Increase

10.9 Montgomery Blair High School - Dedication of Right-of-Way

10.10 Fiscal Year 2019 Supplemental Appropriation Request for Technology Modernization

10.11 Recommended Fiscal Year 2019 Supplemental Appropriation for Heroin and Opioid Prevention Grant

10.12 Fiscal Year 2019 Third Quarter Category and Object Transfers Request

10.13 Fiscal Year 2019 Third Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2018

11. Board of Education Items - 9:25 p.m.

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 Minutes for April 5, 2019, Meeting

11.4 New Business

12. Informational Summary - 9:27 p.m.

12.1 Informational Summary for April 9, 2019, Meeting

13. Adjournment - 9:30 p.m.

* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.