Montgomery County Board of Education to Meet Tuesday, July 16

July 15, 2013

The Montgomery County Board of Education will meet on Tuesday, July 16, 2013, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 8:30 a.m., with public agenda items beginning at 10 a.m. The public portion of the meeting will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34).

The agenda for the meeting is below. The full agenda, with links to related materials, can be found on the Board of Education website.

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

8:30 a.m.: 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

10 a.m.: 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Awards (A)

10:15 a.m.: Public Comments

10:45 a.m.: 3.0 Office of Human Resources and Development
3.1 Monthly Report (A)
3.2 Appointments (A)

10:55 a.m.: Board/Superintendent Comments

11:10 p.m.: 4.0 Consent Items

PROCUREMENT
4.1.1 Contracts of $25,000 or More (A)#
4.1.2 Contract Approval for Bid No. 7094.4, Aftermarket Automotive Parts—Extension (A)#
4.1.3 Contract Approval for Bid No. 7133.9, Cafeteria Disposable Supplies—Extension (A) #

FACILITIES
4.2.1 Acceptance of Beverly Farms ES Modernization (A)#
4.2.2 Thomas S. Wootton HS—Grant of Forest Conservation Easement and Declaration of Covenants (A)#
4.2.3 Thomas S. Wootton HS—Grant of Stormwater Management Easement and Stormwater Management Inspection and Maintenance Agreement (A)#
4.2.4 Waters Landing ES—Grant of Potomac Edison Electrical Service Right-of-Way (A)#

11:15 a.m.: 5.0 National Green Ribbon Schools Awards (D)

11:30 a.m.: 6.0 Board of Education Items
6.1 Future Closed Session Resolution (A)
6.2 Report of Previous Closed Session (A)
6.3 Appointment of Student Member of the Board to the Policy Committee (A)
6.4 Appeals (A)
6.5 Minutes (A)
6.6 Resolution Concerning Processing of Information Requests and Board Committees (A)
6.7 New Business

11:45 a.m.: 7.0 Items of Information (I)
7.1 Legal Fees Report
7.2 Construction Progress Report
7.3 Improvements Funded Under Policy CNE, Improvements That Are Not Funded with Montgomery County Revenues

12 p.m.: Lunch

12:30 p.m.: 8.0 Board of Education's Fiscal Year 2015 Operating Budget Interests (D)

Adjournment

1:30 p.m. Closed Session

# 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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