The Montgomery County Board of Education will meet on Monday, October 29, 2018, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 3:30 p.m., with public agenda items beginning at 5:30 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).

3:30 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

5:30 p.m.: 2.0 Opening of Meeting

2.1 Approval of the Agenda

2.2 Pledge of Allegiance

5:31 p.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointment

5:34 p.m.: 4.0 Recognitions

4.1 Recognition of Native American Heritage Month and Day - November 2018

4.2 Recognition of School Psychology Awareness Week, November 12-16, 2018

4.3 Recognition of American Education Week, November 12-16, 2018

5:40 p.m.: 5.0 Public Comments

6:10 p.m.: 6.0 Board/Superintendent Comments

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

6:40 p.m.: 7.0 Consent Items

7.1 Procurement Contracts of $25,000 or More

7.2 Julius West Middle School - Stormwater Management Easement and Stormwater Management Inspection and Maintenance Agreement

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

7.4 Fiscal Year 2019 First Quarter Category and Object Transfers Request

7.5 Fiscal Year 2019 Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2017

7.6 Fiscal Year 2019 Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2018

7.7 Appointment of Members to Defined Contribution Investment Committee

6:50 p.m.: 8.0 2019 Legislative Platform

8.1 2019 Legislative Platform

7:25 p.m.: 9.0 Bridge to Excellence Master Plan

9.1 Approval of 2018 Bridge to Excellence Master Plan

7:55 p.m.: 10.0 Presentation of the Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program

10.1 Presentation of the Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program

10.2 Presentation of Supplement A - Superintendent's Recommendation for the Clarksburg Village Site #2 Elementary School Boundary Study

10.3 Presentation of Supplement B - Update on Key Facility Indicators and Major Capital Projects

10.4 Presentation of the Superintendent's Recommendation to Revise the Scope of the Clarksburg, Northwest, and Seneca Valley High Schools Boundary Study

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 Minutes for the October 1, 2018, Meeting

11.4 New Business

9:28 p.m.: 12.0 Informational Summary
12.1 Informational Summary for October 9, 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.