The Montgomery County Board of Education will meet Monday, June 27, 2011 in the Carver Educational Services Center, 850 Hungerford Drive, in Rockville. Closed session begins at 5:30  p.m. and the regular meeting begins at 6 p.m. The full agenda is below and is also available online.

AGENDA

5:30 p.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

6:00 p.m. 2.0 Pledge of Allegiance
2.1 Approval of the Agenda (A)
2.2 Recognition of Vietnamese Scholars (A)

6:15 Public Comments

6:45 Farewell to Dr. Weast
Board/Superintendent Comments

7:00 3.0 Consent Items

PROCUREMENT
3.1.1 Contracts of $25,000 or More (A)#

FACILITIES
3.2.1 Award of Contracts—Beverly Farms Elementary School Modernization (A)#
3.2.2 Award of Contract—Cold Spring Elementary School Gymnasium Addition (A)#
3.2.3 Award of Contract—Darnestown Elementary School Septic System Replacement and Site Work (A)#
3.2.4 Award of Contract—Highland Elementary School School-based Health Center (A)#
3.2.5 Gaithersburg High School—Conservation Easement Agreements (A)#

BUDGET
3.3.1 Utilization of the Fiscal Year 2011 Provision for Future Supported Projects (A)#
3.3.2 Fiscal Year 2011 Fourth Quarter Category and Object Transfers Request (A)#
3.3.3 Tuition for Nonresident Students (A)#
3.3.4 Recommended Fiscal Year 2012 Fees for the Food and Nutrition Services Program (A)#

7:05 4.0 Human Resources and Development Appointments (A)

7:10 5.0 Consideration of Charter School Applications (D)

9:15 6.0 Board of Education Items
6.1 Closed Session Resolution (A)
6.2 Report of Closed Session (A)
6.3 Appeals (A)
6.4 Appointments to the Citizens Advisory Committee on Family Life and Human Development (A)
6.5 Appointment of Members to the Montgomery County Collaboration Board for Career and Technology Education (A)
6.6 New Business

9:30 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.

Future Board of Education Meetings
Thursday, July 7, 9:30 a.m., All-day Business Meeting

This agenda is available in an alternative format upon request, under the Americans with Disabilities Act, by contacting 301-279-3391 or 1-800-735-2258 (Maryland Relay). Individuals who need special accommodations in communicating with the Board should call 301-279-3617.