Board of Education to Meet on Monday, July 28

July 24, 2014
The Montgomery County Board of Education will meet on Monday, July 28, 2014, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 4:30 p.m., with public agenda items beginning at 6 p.m. The public portion of the meeting will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34).

The agenda, with related materials attached, can be found on the
Board of Education’s BoardDocs site.

4:30 p.m.:  1.0 Closed Session Approval
1.1 Acknowledgment of a Quorum
1.2 Resolution for Today’s Closed Session

6 p.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance
2.2 Approval of the Agenda

6:05 p.m.: 3.0 Public Comments
3.1 Public Comments

6:35 p.m.: 4.0 Board/Superintendent Comments
4.1 Board/Superintendent Comments

6:45 p.m.: 5.0 Human Resources and Development
5.1 Appointment

6:50 p.m.: 6.0 Consent Items
6.1 Architectural Appointment-Lucy V. Barnsley Elementary School Addition Project
6.2 Architectural Appointment-North Bethesda Middle School Addition Project
6.3 Architectural Appointment-Kensington Parkwood Elementary School Addition
6.4 Consultant Appointment-Civil Engineering Services for Artifical Turf Installation at Winston Churchill High School
6.5 Preconstruction/Construction Management Services - Wood Acres Elementary School Addition Project

7 p.m.: 7.0 Items of Discussion/Action
7.1 FY 2014 Operating Budget End-of-Year Categorical Transfer

7:30 p.m.: 8.0 Items for Action
8.1 Recommendations from Ad Hoc Committee for Review of Board Processes and Guidelines on Board Expenditures

8:55 p.m.: 9.0 Board of Education Items
9.1 Future Closed Session Resolution
9.2 Report of Previous Closed Session
9.3 Appeals
9.4 Minutes
9.5 New Business

9 p.m.: 10.0 Adjournment
10.1 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.

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