The Montgomery County Board of Education will meet on Tuesday, July 12, 2016, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 8:30 a.m., with public agenda items beginning at 9:30 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.

8:30 a.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

9:30 a.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

9:35 a.m.: 3.0 Swearing-In of Student Board Member

10:05 a.m.: 4.0 Human Resources and Development

4.1 Monthly Report

10:10 a.m.: 5.0 Human Resources and Development Appointments

5.1 Appointments

10:20 a.m.: 6.0 Public Comments

10:50 a.m.: 7.0 Board/Superintendent Comments

7.1 Board/Superintendent Comments

7.2 Board Committee Updates

11:15 a.m.: 8.0 Consent Items

8.1 Contracts of $25,000 or More

8.2 Contract Approval for Bid No. 7094.5, Aftermarket Automotive Parts—Extension

8.3 Contract Approval for Bid No. 7133.10, Cafeteria Disposable Supplies—Extension

8.4 Contract Approval for Bid No. 9103.11, Groceries and Staples

8.5 Multi-Agency Service Park—Lease Agreement

11:20 a.m.: 9.0 Items of Information

9.1 Legal Fees Report

9.2 Construction Progress Report

9.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2016 Through June 2016

11:25 a.m.: 10.0 Board of Education Items
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session

10.3 Appointment of Student Member of the Board to the Policy Management Committee

10.4 Annual Ticketed Event and Meeting List for 2016-2017

10.5 New Business

11:30 a.m.: 11.0 Informational Summary

11.1 Informational Summary for June 27, 2016, Meeting

11:35 a.m.: 12.0 Item of Discussion

12.1 Update on Special Education Review

1 p.m.: 13.0 Adjournment

13.1 Adjournment

* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.