Montgomery County Board of Education to Meet on July 8

July 6, 2010

The Montgomery County Board of Education will meet on Thursday, July 8, 2010. The meeting will be held in the Board of Education Meeting Room in the Carver Educational Services Center, 850 Hungerford Drive in Rockville, MD. The public portion of the meeting begins at 10 a.m. The meeting will be broadcast on MCPS TV (Channel 34) and will be webcast on the MCPS website.


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)

10:05 a.m. Public Comments

10:35 a.m. Board/Superintendent Comments

11:00 a.m. Corollary Athletics and Adapted Physical Education (D)

12:30 p.m. Lunch and Closed Session

1:30 p.m. Consent Items

4.1.1 Contracts of $25,000 or More (A)#
4.1.2 Contract Approval for Bid No. 9101.2, Processed Meats and
Refrigerated and Frozen Foods—Extension (A)#
4.1.3 Contract Approval for Bid No. 9111.5 Pizza, Baked-Frozen (A)#

4.2.1 Architectural Appointment—Bradley Hills ES Addition (A)#
4.2.2 Architectural Appointment—Darnestown ES Addition (A)#
4.2.3 Architectural Appointment—Georgian Forest ES Addition (A)#
4.2.4 Architectural Appointment—Highland ES—School-based Health
Center Addition (A)#
4.2.5 Transfer and Extension of Energy Procurement Authority (A)#
4.2.6 Grant of Forest Conservation Easement—Seven Locks ES (A)#
4.2.7 Architectural Appointment—Viers Mill ES Addition (A)#
4.2.8 Architectural Appointment—Wyngate ES Addition (A)#
4.2.9 Award of Contracts—Ridgeview MS Improvements (A)#
4.2.10 Consultant Appointments—Environmental Studies for Various Projects(A)#

4.3.1 Approval of § 403(b)/§ 457(b) Deferred Contribution Companies (D/A)#
4.3.2 Amendments to the MCPS Tax-Sheltered Savings Plan and
Deferred Compensation Plan (D/A)#

4.4.1 FY 2011 Supplemental Appropriation Request for Aging Schools
Program Funds (A)#
4.4.2 FY 2011 Supplemental Appropriation Request for Qualified
Zone Academy Bond Grant (A)#

1:35 p.m. Human Resources
5.1 Monthly Report (A)
5.2 Appointments (A)

1:45 p.m. Preliminary Plan B Beverly Farms ES Modernization Project (A)

2:00 p.m. Educational Facilities
7.1 Recommendations for Facilities Assessment with Criteria and
Testing (FACT) Assessment Parameters (D/A)
7.2 Tentative Action, Policy FKB, Modernization/Renovation (D/A)

3:00 p.m. Board of Education Items
8.1 Closed Session Resolution (A)
8.2 Report of Closed Session (A)
8.3 Appointment of Student Member of the Board to the Policy Committee (A)
8.4 Appeals (A)
8.5 Board Committee Updates (if needed)
8.6 New Business

3:15 p.m. Items of Information (I)
9.1 Legal Fees Report
9.2 Construction Progress Report

3:30 Adjournment (A)

(A) Action
(D) Discussion
(I) Information
(R) Recognition

# 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 Meeting:
Monday, July 26, 6:00 p.m., Evening Business Meeting

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