Board of Education to Meet on Tuesday, March 11

March 7, 2014

The Montgomery County Board of Education will meet on Tuesday, March 11, 2014, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 9 a.m., with public agenda items beginning at 10 a.m. The public portion of the meeting will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34).
The agenda, with related materials attached, can be found on the Board of Education’s BoardDocs site.

9:00 a.m.: 1.0 Closed Session Approval
1.2 Revised Resolution for Today’s Closed Session

10:00 a.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance
2.2 Approval of the Agenda

10:00 a.m.: 3.0 Public Hearing
3.1 Recommendation for Naval Support Activity Bethesda School Assignment

10:20 a.m.: 4.0 Association Contracts

4.1 Recommendation to Approve the Three-year Collective Bargaining Agreement with the Montgomery County Education Association

4.2 Recommendation to Approve the Three-year Collective Bargaining Agreement with the Service Employees International Union Local 500

4.3 Recommendation to Approve the Three-year Collective Bargaining Agreement with the Montgomery County Association of Administrators and Principals

10:35 a.m.: 5.0 Public Comments
5.1 Public Comments

11:05 a.m.: 6.0 Board/Superintendent Comments
6.1 Board/Superintendent Comments
6.2 Board Committee Updates

11:20 a.m. 7.0 Human Resources and Development
7.1 Monthly Report

11:30 a.m.: 8.0 Item of Discussion
8.1 Intervention Schools: Strategic Priority Update

1:00 p.m. 9.0 Lunch and Closed Session

2:00 p.m. 10.0 Consent Items
10.1 Contracts of $25,000 or More
10.2 Award of Contract - Westbrook ES Heating, Ventilation, and Air Conditioning Retrofit
10.3 Fiscal Year 2014 Categorical Transfer for the Provision for Future Supported Projects

2:05 p.m.: 11.0 Monthly Financial Report
11.1 Monthly Financial Report

2:15 p.m.: 12.0 Items of Legislation
12.1 Recommended Positions

2:45 p.m.: 13.0 Item of Discussion
13.1 State Assessment Update

3:30 p.m.:14.0 Board of Education Items
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Session
14.3 Appeals
14.4 Minutes - February 11, 2014
14.5 New Business

3:40 p.m. 15.0 Items of Information
15.1 Legal Fees Report
15.2 Construction Progress Report

3:45 p.m.: 16.0 Adjournment of Business Meeting
16.1 Adjournment

17.0 Work Session: Deliberate Process Regarding Community Feedback – Room 127
17.1 Deliberative Process Regarding Community Feedback

# 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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