About Us
Staff
Careers
Report Fraud, Waste, Abuse & Harrassment
Search
Facebook
×
Twitter
×
Tweets by MCPS
Skip to main content
Home
About Us
Superintendent
MCPS Highlights
Mission and Vision
Strategic Planning Framework
School Statistics & Test Results
Data Dashboards
Operating Budget
Capital Budget
Annual Report
Research and Reports
Contact us
Schools
Find a School
Bus Routes
How to Enroll
School Assignment Tool
Office of School Support and Improvement
Alternative Programs
Lunch Menus
Students
Information for Students
MyMCPS Portal
Course Bulletin
College & Career Center
Career Readiness for Students
Athletics
Homework Hotline Live
Student Service Learning
Student Support
Student Climate Action Council (SCAC)
Parents
Information for Parents
How to Enroll
Bus Routes
Athletics
Forms
Lunch Menus
School Safety
Parent Academy
Naviance College & Career Planning
Academics
Curriculum Homepage
Subject Areas
Career Readiness
Magnet Programs
Signature Programs
Consortia Programs
Special Education
Language Immersion
Staff
Staff Homepage
Staff Directory
Benefits and Pay
Forms
m
y
MCPS
e
Paystub
Check e-mail (Outlook 365)
Call a Substitute
Training
Help Desk
The Bulletin
Quick Notes
Board of Education
Board of Education
Members
Vision, Mission, Core Values
Board Blog
Search Board Materials
Meetings
Meeting Videos
Committees
Legislation and Advocacy
Policies
Advocacy
Public Participation
Internal Audit Unit
MCPS Audits
Other Audit Reports
Advisory Committees
Careers
Careers
Recruiting Calendar
About Our Hiring Process
Search Jobs
Current Employees-Login
Office of Human Resources and Development
Fingerprinting Schedule
Contact MCPS
Staff Directory
Check e-mail
ePayStub
For Parents
For Students
Academics
Find a School
Calendar
News
Board of Education
Staff Directory
Search for Staff
×
Enter first or last name
Search
Find a staff member
×
Search
PUBLIC ANNOUNCEMENTS
>
BROWSE
Print |
Email
Board of Education to Meet on Tuesday, February 14
February 10, 2012
The Montgomery Board of Education will meet on Tuesday, February 14, 2012, at the Carver Educational Services Center, 850 Hungerford Drive, Rockville. The public portion of the meeting will begin at 10 a.m. and will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34). The agenda for the meeting is below. The full version of the agenda, with links to supporting documents, can be found
here
.
Board of Education Agenda for February 14, 2012
(A) Action
(D) Discussion
(I) Information
(R) Recognition
9:00 a.m.: Acknowledgment of a Quorum and Resolution for Closed Session (A)
10:00 a.m.: Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
10:05 a.m.: Public Comments
10:35 a.m.: Recommended Positions on Education Legislation (D/A)
11:15 a.m.: Board/Superintendent Comments
11:30 a.m.: Adoption of Fiscal Year 2013 Operating Budget (D/A)
12:30 p.m.: Lunch and Closed Session
2:00 p.m.: Consent Items
Procurement
4.1.1 Contracts of $25,000 or More (A)#
4.1.2 Contract Approval for Bid No. 183632, Local Telephone Services—Extension (A)#
4.1.3 Contract Approval for Bid No. GS-35F-0765R, Network Wiring, Installation, and Integration—Extension (A)#
4.1.4 Contract Approval for Bid No. 4087.9, Office and School Supplies—Extension (A)#
4.1.5 Contract Approval for Bid No. 7067.4, Computer Network Equipment, Software, and Services—Extension (A)#
4.1.6 Contract Approval for Bid No. 9053.4, Playground Systems and Individual Pieces—Extension (A)#
4.1.7 Recommended Membership to BuyBoard National Purchasing Cooperative (A)#
Facilities
4.2.1 Architectural Appointment—Capt. James E. Daly ES Addition Feasibility Study (A)#
4.2.2 Architectural Appointment—S. Christa McAuliffe ES Addition Feasibility Study (A)#
4.2.3 Architectural Appointment—Judith A. Resnik ES Addition Feasibility Study (A)#
4.2.4 Architectural Appointment—Strawberry Knoll ES Addition Feasibility Study (A)#
4.2.5 Award of Contracts—Bradley Hills ES Addition (A)#
4.2.6 Award of Contract—Rachel Carson ES Re-Roofing (A)#
4.2.7 Award of Contracts—Darnestown ES Addition (A)#
4.2.8 Award of Contract—Fairland ES Re-Roofing (A)#
4.2.9 Award of Contract—South Lake ES Heating, Ventilation, and Air Conditioning Renovations (A)#
4.2.10 Consultant Appointment—Natural Resource Inventory and Forest Stand Delineation Extension (A)#
4.2.11 Consultant Appointment—Topography Survey Extension (A)#
4.2.12 Engineering Appointments—Commissioning Agents Extension (A)#
4.2.13 Preconstruction/Construction Management Services—William H. Farquhar MS Modernization (A)#
4.2.14 Delegation of Energy Procurement Authority (A)#
4.2.15 Darnestown ES—Agreement for Reciprocal Easements (A)#
4.2.16 Piney Branch ES—Grant of Easement and Right-of-Way (A)#
4.2.17 Wheaton HS—Grant of Easement and Right-of-Way (A)#
4.2.18 Ridgeview MS—Grant of Easement and Right-of-Way (A)#
4.2.19 Fiscal Year 2012 Capital Improvements Program—Transfer of Funds (A)#
Budget
4.3.1 Utilization of the Fiscal Year 2012 Provision for Future Supported Projects (A)#
2:05 p.m.: Human Resources
5.1 Monthly Human Resources and Development Report (A)
5.2 Appointment (A)
2:10 p.m.: Monthly Financial Report (D)
2:20 p.m.: Alternative Financing and School Modernization Approach (D)
3:45 p.m.: Board Policies (D/A)
8.1 Final Approval, Policy ECM, Joint Occupancy of MCPS Facilities
8.2 Final Approval, Policy KGC, Child Care
8.3 Tentative Approval, Policy BBB, Ethics
4:15 p.m.: Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Session (A)
9.3 Appeals (A)
9.4 Minutes (A)
9.5 Board Committee Updates (if needed)
9.6 New Business
4:25 p.m.: Items of Information (I)
10.1 Legal Fees Report
10.2 Construction Progress Report
10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2012 Through December 31, 2011
4:30 p.m.: Adjournment
# 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.
<<
Back to browse