Montgomery County Board of Education to Meet on Monday, March 28

March 24, 2011

The Montgomery County Board of Education will meet on Monday, March 28, 2011,in the Board Meeting Room at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The public portion of the meeting begins at 7:30 p.m. The agenda, with attachments, can be viewed on the MCPS website.

Agenda for March 28, 2011
(A) Action
(D) Discussion
(I) Information
(R) Recognition

7:00 p.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

7:30 2.0 Pledge of Allegiance
2.1 Approval of the Agenda (A)
2.2 Month of the Young Child (A)
2.3 Arab American Heritage Month (A)
2.4 National Autism Awareness Month (A)
2.5 National Student Leadership Week (A)
2.6 Administrative Professionals Week (A)
2.7 National Volunteer Week (A)

7:45 Public Comments

8:15 Board/Superintendent Comments

8:25 3.0 Consent Items
PROCUREMENT
3.1.1 Contracts of $25,000 or More (A)#
FACILITIES
3.2.1 Acceptance of Walter Johnson HS Modernization Project (A)#
3.2.2 Award of Contract—Gymnasium Floor Replacement
for Various Schools (A)#
3.2.3 Award of Contract—Darnestown ES—Prepurchase of Wastewater
Treatment Plant Equipment (A)#
3.2.4 Award of Contract—Removal of Relocatable Classrooms (A)#
3.2.5 Bethesda–Chevy Chase MS #2—Site Selection (A)#
3.2.6 Herbert Hoover MS—Forest Conservation Agreements (A)#
3.2.7 Garrett Park ES—Deeds of Easement (A)#
BUDGET
3.3.1 Recommended Categorical Transfers for the Fiscal Year 2011
Provision for Future Supported Projects
3.3.2 Utilization of the Fiscal Year 2011 Provision for Future
Supported Projects Funds

8:30 4.0 Rationale for Charter School Decisions (D/A)

9:05 5.0 Superintendent’s Recommendation for Thomas Edison HS of Technology and Wheaton HS Modernization (A)#

9:45 6.0 Non-Recommended Reductions to the Fiscal Year 2012 Operating Budget (A)#

10:15 7.0 Board of Education Items
7.1 Closed Sessions Resolution (A)
7.2 Report of Closed Sessions (A)
7.3 Appeals (A)
7.4 New Business

10:30 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.

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