The Montgomery County Board of Education will meet on Monday, September 24, 2018, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 2:15 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 (please visit this link for the most up-to-date agenda).
 

2:15 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

5:01 p.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointment

5:06 p.m.: 4.0 Recognitions

4.1 Recognition of Maryland Family Engagement Month (October 2018)

4.2 Recognition of National Disability Employment Awareness Month (October 2018)

4.3 Recognition of National Suicide Prevention Week (September 9–15, 2018) and Montgomery County Public Schools Mental Health and Wellness Awareness Month (October 2018)

4.4 Recognition of International Walk to School Day (October 10, 2018)

4.5 Educational Systems Federal Credit Union Donation to the Montgomery County Public Schools Educational Foundation, Inc. in Support of the GIVE BACKpacks Campaign

5:15 p.m.: 5.0 Public Comments

5:45 p.m.: 6.0 Board/Superintendent Comments

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

6:15 p.m.: 7.0 Update on Kirwan Commission Recommendations

7:15 p.m.: 8.0 Consent Items

8.1 Procurement Contracts of $25,000 or More

8.2 Architect Appointment - Walt Whitman High School Addition Project

8.3 Award of Contract - Potomac Elementary School Revitalization/Expansion Project

8.4 Potomac Elementary School Revitalization/Expansion Project - Forest Conservation Easement

8.5 Potomac Elementary School Revitalization/Expansion Project - Forest Conservation Credit Agreements

7:25 p.m.: 9.0 Item of Discussion

9.1 Evidence of Learning: End-of-Year (EOY) Performance Data Report

8:55 p.m.: 10.0 Action on Board Policy

10.1 Final Action, Board of Education Policy FAA, Long-Range Educational Facilities Planning

9:25 p.m.: 11.0 Board of Education Items

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 New Business

9:27 p.m.: 12.0 Informational Summary
12.1 Informational Summary for September 11, 2018, Meeting

9:30 p.m. 13.0 Adjournment

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