The Montgomery County Board of Education will meet on Tuesday, Oct. 9, 2018, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 12 p.m., with public agenda items beginning at 1:30 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).
 

12 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

1:30 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

1:35 p.m.: 3.0 Recognition

3.1 Recognition of National School Bus Safety Week

1:40 p.m.: 4.0 Human Resources and Development

4.1 Monthly Report

1:45 p.m.: 5.0 Public Comments

2:20 p.m.: 6.0 Board/Superintendent Comments

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

2:50 p.m.: 7.0 Item of Discussion

7.1 2019–2020 School Year Calendar

3:50 p.m.: 8.0 Preliminary Plans

8.1 Preliminary Plans Presentation - Montgomery Knolls Elementary School Addition Project

8.2 Preliminary Plans Presentation - Pine Crest Elementary School Addition Project

4:10 p.m.: 9.0 Consent Items

9.1 Procurement Contracts of $25,000 or More

9.2 Contract Approval for Bid No. 9145.1, Fresh Produce

9.3 Contract Approval for Request for Proposal No. 4455.1, Enterprise Resource Planning Software and Implementation Services

9.4 Architectural Appointment - Silver Spring International Middle School Addition Project

9.5 Architectural Appointment - Charles W. Woodward High School Reopening Project

9.6 Leases for Commercial Office Space - 45 West Gude Drive and 15 West Gude Drive

9.7 Memorandum of Understanding with the Maryland Transit Administration Regarding Construction of the Purple Line at Silver Spring International Middle School and Sligo Creek Elementary School

9.8 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects

9.9 Recommended Fiscal Year 2019 Supplemental Appropriation for the Teacher Induction, Retention, and Advancement Pilot Grant

4:20 p.m.: 10.0 Items of Information

10.1 Construction Progress Report

10.2 Legal Fees Report for July 2018

10.3 Update on Contract Awards for On-call Heating, Ventilation, and Air Conditioning Replacement Services and On-call Construction Services

4:25 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

4:27 p.m.: 12.0 Informational Summary
12.1 Informational Summary for the September 24, 2018, Meeting

4:30 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.