Board of Education to Meet on Monday, June 30

June 27, 2014

The Montgomery County Board of Education will meet on Monday, June 30, 2014, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 4:30 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, with related materials attached, can be found on the Board of Education’s BoardDocs site.

4:30 p.m.: 1.0 Closed Session Approval
1.1 Acknowledgment of a Quorum
1.2 Resolution for Today’s Closed Session

6 p.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Recognition of Vietnamese Scholars

6:05 p.m.: 3.0 Public Comments
3.1 Public Comments

6:35 p.m.: 4.0 Board/Superintendent Comments
4.1 Board/Superintendent Comments

6:45 p.m.: 5.0 Human Resources and Development
5.1 Appointments

7 p.m.: 6.0 Consent Items
6.1 Contracts of $25,000 or More
6.2 Contract Approval for Bid No. 9102.9, Beverages, Chips, and A La Carte Snacks
6.3 Contract Approval for Bid No. 9111.6, Pizza, Baked-Frozen
6.4 Contract Approval for Bid No. 9139.1, Refrigerated and Frozen Foods-Extension
6.5 Award of Contract-Goshen Elementary School Heating, Ventilation, and Air Conditioning Systemic Renovation
6.6 Award of Contract-Stedwick Elementary School Heating, Ventilation, and Air Conditioning Systemic Renovation
6.7 Award of Contract-Woodlin Elementary School Heating, Ventilation, and Air Conditioning Systemic Renovation
6.8 Fiscal Year 2015 Supplemental Appropriation and Amendment to the Fiscal Year 2015-2020 Capital Improvements Program for the Qualified Zone Academy Bond Program
6.9 Fiscal Year 2015 Supplemental Appropriation and Amendment to the Fiscal Year 2015-2020 Capital Improvements Program for the Aging Schools Program Funds
6.10 Utilization of the Fiscal Year 2014 Provision for Future Supported Projects
6.11 Fiscal Year 2014 Fourth Quarter Category and Object Transfers Request

7:05 p.m.: 7.0 Item of Action
7.1 Tuition for Nonresident Students for Fiscal Year 2015

7:15 p.m.: 8.0 Board Policies
8.1 Final Approval of Policy BLB, Rules of Procedure in Appeals and Hearings
8.2 Policy JFA, Student Rights and Responsibilities

7:40 p.m.: 9.0 Item of Discussion
9.1 Home and Hospital Teaching

8:55 p.m.: 10.0 Board of Education Items
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 Appeals
10.4 Minutes – June 3, 2014
10.5 New Business

9 p.m.: 11.0 Adjournment
11.1 Adjournment

# 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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