Board of Education To Meet on Tuesday, October 13, 2009

October 8, 2009

9:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

10:00 a.m. 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 American Indian Heritage Month (A)
2.3 Montgomery County Public Schools Charity Campaign (A)
2.4 National School Bus Safety Week (A)

10:30 Public Comments

11:00 Board/Superintendent Comments

11:15 3.0 Update on Enrollment and Capital Improvements Program (D)

12:15 4.0 School Site in White Flint Sector Plan (D/A)

12:30 p.m. Lunch and Closed Session

2:00 5.0 Consent Items

5.1.1 Contracts of $25,000 or More (A)#
5.1.2 Bid 7055.1 Purchase of School Buses – Extension (A)#

5.2.1 Architectural Appointment – Watkins Mill HS Wellness Center (A)#
5.2.2 Grant of Forest Conservation Easement at Cabin John MS (A)#
5.2.3 Grant of Forest Conservation Easement at Paint Branch HS (A)#
5.2.4 Lease Renewals for Relocatable Classrooms with Modspace (A)#

5.3.1 Utilization of the FY 2010 Provision for Future Supported Projects (A)#

2:05 6.0 Presentation of LEED Gold Certification – Francis Scott Key MS (A)

2:10 7.0 Human Resources Monthly Report (A)

2:15 8.0 Final Approval of the Comprehensive Master Plan (D/A)

2:45 9.0 Goal 4: Office of Legislative Oversight: MCPS’ Career and Life Readiness Programs (D)

3:45 10.0 Naming the Former Mark Twain Facility

3:55 11.0 Board of Education Items
11.1 Closed Session Resolution (A)
11.2 Report of Closed Session (A)
11.3 Minutes (A)
11.4 Appeal (A)
11.5 Committee Updates (if needed) (D)
11.6 New Business

4:00 12.0 Items of Information (I)
12.1 Legal Fees Report
12.2 Construction Progress Report
12.3 Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services (I)

5:35 Adjournment (A)
# 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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