Board of Education to Meet on Monday, September 22

September 18, 2014

The Montgomery County Board of Education will meet on Monday, September 22, 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 5 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

5 p.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Walk to School Day
2.4 National Disability Awareness Month
2.5 Maryland Family Engagement Month

5:15 p.m.: 3.0 Public Comments
3.1 Public Comments

5:45 p.m.: 4.0 Board/Superintendent Comments
4.1 Board/Superintendent Comments
4.2 Report Regarding Quarterly Deliberation

6:05 p.m.: 5.0 School Renaming
5.1 Rename Broad Acres Elementary School - JoAnn Leleck Elementary School at Broad Acres

6:35 p.m.: 6.0 Consent Items
6.1 Lease Renewal for Relocatable Classrooms
6.2 Amendments to the Pension Plan

6:40 p.m.: 7.0 Discussion and Action Items
7.1 Amendments and Governance Matters Related to the 403(b) and 457(b) Contribution Plans
7.2 Junior Achievement Finance Park at Thomas Edison High School of Technology
7.3 Early Warning Indicators

9:10 p.m.: 8.0 Board of Education Items
8.1 Future Closed Session Resolution
8.2 Report of Previous Closed Session
8.3 Appeals
8.5 Minutes - June 25, 2014
8.6 Minutes - June 26, 2014
8.7 Minutes - June 30, 2014
8.8 Minutes - July 1, 2014
8.9 Minutes - July 15, 2014
8.10 Minutes - July 28, 2014
8.11 New Business

9:15 p.m.: 9.0 Adjournment
9.1 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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