Board of Education to Meet on Monday, September 24

September 21, 2012

The Montgomery County Board of Education will meet on Monday, September 24, 2012 at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The Board will hold a work session at 5:30 p.m., followed by a regular meeting beginning at 7 p.m. Public agenda items are expected to begin around 7:45 p.m. The public portion of the regular meeting will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34).

The agenda for the regular meeting is below. The full agenda, with links to related materials, can be found on the Board of Education website.

Board of Education Agenda for September 24

WORK SESSION

5:30 p.m. Work Session: Goal Setting for the Superintendent (Room 127)

REGULAR MEETING

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

7:00 p.m.: Acknowledgment of a Quorum
1.1 Resolution for Today’s Closed Session (A)

7:45 p.m.: Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 Walk to School Day (A)
2.3 National Disability Awareness Month (A)
2.4 Maryland Family Engagement Month (A)
2.5 In Appreciation of Dr. Carl W. Smith (A)

8:00 p.m.: Public Comments

8:30 p.m.: Board/Superintendent Comments

8:45 p.m.: Consent Items

PROCUREMENT
3.1.1 Contracts of $25,000 or More (A)#
3.1.2 Contract Approval for Bid No. 9159.4, Metal Doors, Frames,
Windows, and Accessories (A)#

BUDGET
3.2.1 Utilization of the Fiscal Year 2013 Provision for Future
Supported Projects (A)#

FINANCIAL SERVICES
3.3.1 Amended and Restated Trust Agreement for the Montgomery County Public Schools Retirement System Trust and Other Post-Employment Benefits Plan Trust (A)#

8:50 p.m.: Human Resources and Development Appointment (A)

8:55 p.m.: Tentative Action, Policy JPD, Emergency Care for Students Experiencing Anaphylaxis (D/A)

9:25 p.m.: Board of Education Items
6.1 Future Closed Session Resolution (A)
6.2 Report of Previous Closed Session (A)
6.3 Appeals (A)
6.4 New Business Board Agenda - 2 - September 24, 2012

9:30 p.m.: Adjournment (A)

# - Student Member of the Board vote does not count. Four votes needed for adoption.

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