The Montgomery County Board of Education will meet at 10 a.m. on Thursday, September 16, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting can be viewed online at www.montgomeryschoolsmd.org and on MCPS TV (Channel 34).

AGENDA

9:00 a.m. Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)
 
10:00 a.m. Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 Hispanic Heritage Month (A)
 
10:15 a.m. Public Comments
 
10:45 a.m. Board/Superintendent Comments
 
11:00 a.m. Oral Update on the Opening of Schools (D)
 
12:00 p.m. Lunch and Closed Session
 
1:00 Consent Items

PROCUREMENT
4.1.1 Contracts of $25,000 or More (A)#
4.1.2 Contract Award – Life Insurance Plan Administration (A)#
4.1.3 Contract Award – Dental Plans (A)#
4.1.4 Contract Award – Medical Plan Administration (A)#
4.1.5 Contract Award – Vision Plan Administration (A)#

FACILITIES
4.2.1 Award of Contract – Watkins Mill HS Stormwater Discharge (A)#
4.2.2 Rockville HS – Deed of Dedication (A)#

BUDGET
4.3.1 Utilization of the Fiscal Year 2011 Provision for Future Supported Projects Funds (A)#
 
1:05 p.m. Human Resources Monthly Report (A)
5.1 Appointment (A)
 
1:10 p.m. Superintendent Search Process and Timeline (D/A)
 
1:55 p.m. Update on PreKindergarten Special Education (D)
 
3:45 p.m. Board of Education Items
8.1 Closed Session Resolution (A)
8.2 Report of Closed Session (A)
8.3 Minutes – July 1, July 8, and July 26, 2010 (A)
8.4 Appeals (A)
8.5 Report of the Special Education Continuous Improvement Team (A)
8.6 New Business
 
3:50 p.m. Items of Information (I)
9.1 Legal Fees Report
9.2 Construction Progress Report
 
4:00 p.m. Adjournment (A)
 
(A) Action
(D) Discussion
(I) Information
(R) Recognition

# = 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.
 
Future Board of Education Meetings
Monday, September 27, 6:00 p.m., Evening Business Meeting
 
The agenda can also be viewed at
http://www.montgomeryschoolsmd.org/boe/meetings/agenda/2010-11/2010-0916/091610.ag.pdf