Board of Education To Meet on Tuesday, May 11, 2010

May 6, 2010


8:30 a.m. 1.0 Acknowledgment of a Quorum

1.1 Resolution for Closed Sessions (A)

10:00 a.m. 2.0 Pledge of Allegiance

2.1 Approval of the Agenda (A)

2.2 Salute to School Food and Nutrition Service Personnel Day (A)

2.3 Recognition of NAACP Scholarship Recipients (A)

10:15 Public Comments

10:45 Board/Superintendent Comments

11:00 2.4 Authorization for Legal Action Related to the Board of Education’s FY 2011 Operating Budget Request (D/A)

11:30 3.0 Elimination of Loss of Credit Practice (D)

12:30 p.m. Lunch and Closed Session

1:30 4.0 Consent Items


4.1.1 Contracts of $25,000 or More (A)#

4.1.2 Contract Approval for Bid No. USMSC99-12 for Computers, Associated Hardware, and Services – Extension (A)#


4.2.1 Acceptance of Walter Johnson HS Artificial Turf Project (A)#

4.2.2 Consultant Appointment – Stadium and Athletic Field Lighting Inspection (A)#

4.2.3 Architectural Appointment – Germantown ES Replacement Feasibility Study (A)#

4.2.4 Capital Projects to be Closed Effective June 30, 2010 (A)#

4.2.5 Partial Capitalization of Selected Capital Projects (A)#


4.3.1 Appointment of Montgomery County Public Schools Employees’ Retirement and Pension System and OPEB Plan Trust Investment Trustees (A)#


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

4.4.2 FY 2010 Third Quarter Category and Object Transfers Request (A)#

1:35 5.0 Human Resources

5.1 Monthly Report (A)

5.2 Appointments (A)

1:45 6.0 Monthly Financial Report (D)

2:00 7.0 Preliminary Plans for Weller Road ES Modernization Project (A)

2:30 8.0 Board’s Ad Hoc Committee Recommendations on Enhancing Process for Determining the Board’s Work (A)

3:30 9.0 Board of Education Items

9.1 Closed Session Resolution (A)

9.2 Report of Closed Session (A)

9.3 Minutes (April 8, 15, and 26, 2010) (A)

9.4 Appeals (A)

9.5 Committee Updates (if needed) (A)

9.6 Maryland’s “Race to the Top” Application (D/A)

9.7 New Business

4:25 10.0 Items of Information (I)

10.1 Legal Fees Report

10.2 Construction Progress Report

 4:30 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.

Future Board of Education Meetings
Tuesday, May 18, 2:30 p.m., Policy Committee
Monday, May 24, 6:00 p.m., Evening Business Meeting

This agenda is available in an alternative format upon request, under the Americans with Disabilities Act, by contacting the Department of Public Information at 301-279-3391 or 1-800-735-2258 (Maryland Relay). Individuals who need special accommodations in communicating with the Board should call 301-279-3617.

<<Back to browse