Board of Education to Meet on Monday, June 25

June 21, 2012

The Montgomery County Board of Education will meet on Monday, June 25, 2012, at the Carver Educational Services Center, 850 Hungerford Dr. in Rockville. The meeting will begin at 5:30 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 for the meeting is below. The full version of the agenda with links to supporting documents can be found here.

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

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

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

6:15 p.m.: Public Comments

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

7:00 p.m.: Consent Items

Procurement
3.1.1 Contracts of $25,000 or More (A)#
3.1.2 Contract Approval for Bid USMSC 2007-12, Microcomputer Hardware, Personal Computers, Laptops, and Servers—Extension (A)#
3.1.3 Contract Approval for Bid No. 9139.1, Refrigerated and Frozen Foods (A)#

Facilities
3.2.1 Acceptance of Cannon Road Elementary Modernization Project (A)#
3.2.2 Acceptance of Montgomery Knolls Elementary School Addition Project (A)#
3.2.3 Acceptance of Redland Middle School Improvements Project (A)#
3.2.4 Carderock Springs Elementary School—Award of Adopt-a-Field Program User Participation Agreement (A)#
3.2.5 Fiscal Year 2013 Supplemental Appropriation Request for Aging Schools Program Funds (A)#
3.2.6 Fiscal Year 2013 Supplemental Appropriation Request for Qualified Zone Academy Bond Grant (A)#

Budget
3.3.1 Utilization of the Fiscal Year 2013 Provision for Future Supported Projects (A)#
3.3.2 Fiscal Year 2012 Fourth Quarter Category and Object Transfers Request (A)#
3.3.3 Tuition for Nonresident Students (A)#

Finance
3.4.1 Appointment of Montgomery County Public Schools Employees’ Retirement and Pension System and Other Post Employment Benefits (OPEB) Plan Trust Investment Trustees (A)#

7:05 p.m.: Human Resources and Development Appointments(A)

7:10 p.m.: Core Values Discussion (D)

8:10 p.m.: Final Approval of Policy CNA, Informational Materials and Announcements (D/A)

9:10 p.m.: Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (A)
7.3 Appeal (A)
7.4 New Business

9:25 p.m.: 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.

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