Montgomery County Board of Education to Meet Tuesday, January 11

January 7, 2011

The Montgomery County Board of Education will meet on Tuesday, January 11, 2011, in the Board Meeting Room at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The public portion of the meeting begins at 10 a.m. The agenda, with attachments, can be viewed on the MCPS website.

AGENDA FOR January 11, 2011

(A) Action
(D) Discussion
(I) Information
(R) Recognition

9:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

10:00 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 African American History Month (A)

10:05 Public Comments

10:35 2.3 Update on the Superintendent Search (D)

10:45 Board/Superintendent Comments (D)

11:00 3.0 School Safety and Security Report (D)

12:00 p.m. Lunch and Closed Session

1:00 4.0 Consent Items
PROCUREMENT
4.1.1 Contracts of $25,000 or More (A)#
4.1.2 Contract Approval for Bid No. 101411.1, Job Contracting Services (A)#
4.1.3 Contract Approval for Bid 7055.13, Purchase of School Buses (A)#
4.1.4 Contract Approval for Bid 9053.4, Playground Systems and
Individual Pieces–Extension (A)#
4.1.5 Contract Approval for Bid 9159.4, Metal Doors, Frames, Windows,
and Accessories (A)#
#
FACILITIES
4.2.1 Award of Contracts—Natural Gas Supply and Energy Consultant Services (A)#
4.2.2 Architectural Appointment—Candlewood ES Modernization Feasibility Study (A)#
4.2.3 Architectural Appointment—William H. Farquhar MS Modernization
Feasibility Study (A)#
4.2.4 Architectural Appointment—Maryvale ES Modernization/Carl Sandburg
Learning Center Feasibility Study (A)#
4.2.5 Architectural Appointment—Richard Montgomery ES #5 (Hungerford Park Site)
Feasibility Study (A)#
4.2.6 Architectural Appointment—Rock Creek Forest ES Modernization
Feasibility Study (A)#
4.2.7 Architectural Appointment—Julius West MS Addition Feasibility Study (A)#
4.2.8 Consultant Appointment—Natural Resource Inventory and Forest Stand
Delineation Extension (A)#
4.2.9 Consultant Appointment—Topography Survey (A)#
4.2.10 Engineering Appointments—Heating, Ventilation, and Air Conditioning and
Leadership in Energy and Environmental Design Commissioning
Agents Extension (A)#
4.2.11 Briggs Chaney Road MS Site—Grant of Conservation Easement (A)#
#
BUDGET
4.3.1 Fiscal Year 2011 Supplemental Appropriation and Amendment to the
Fiscal Year 2011-2016 Capital Improvements Program (A)#

1:05 5.0 Human Resources and Development
5.1 Monthly Report (A)
5.2 Appointment (A)

1:10 6.0 Monthly Financial Report (D)

1:20 7.0 Preliminary Plans
7.1 North Chevy Chase ES Gymnasium Addition Project (A)#
7.2 Bradley Hills ES Addition Project (A)#
7.3 Wyngate ES Addition Project (A)#

1:40 8.0 Adolescent Literacy: Building on Early Success (Goals 1 and 2) (D)

4:30 9.0 Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Sessions (A)
9.3 Minutes (November 4, November 9, November 10, November 11,
November 18, December 1, December 7, and December 15, 2010) (A)
9.4 Appeal (A)
9.5 Board Committee Updates (if needed) (D)
9.6 New Business

4:55 10.0 Items of Information (I)
10.1 Legal Fees Report
10.2 Construction Progress Report

5:00 Adjournment (A)

# 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.

<<Back to browse