Board of Education to Meet on Monday, April 27

April 23, 2015

The Montgomery County Board of Education will meet on Monday, April 27, 2015, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 12:30 p.m., with public agenda items beginning at 1:30 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.

12:30 p.m.: 1.0 Closed Session Approval
1.1 Acknowledgment of a Quorum
1.2 Resolution for Today’s Closed Session

1:30 p.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Teacher Appreciation Week - May 4-8, 2015
2.4 Pupil Personnel Worker Week
2.5 Asian Pacific American Heritage Month-May 2015
2.6 Superintendent's Annual Mark Mann Excellence and Harmony Award
2.7 School Nutrition Employee Appreciation Week - May 4-8, 2015

1:35 p.m.: 3.0 Human Resources and Development
3.1 Monthly Human Resources and Development Report
3.2 Human Resources and Development Appointments

1:55 p.m.: 4.0 Public Comments

2:25 p.m.: 5.0 Board/Superintendent Comments
5.1 Board/Superintendent Comments

2:55 p.m.: 6.0 Items for Discussion
6.1 Study of MCPS Choice and Other Special Programs - Phase I Road Map

4:25 p.m.: 7.0 Board Policy
7.1 Tentative Action, Policy JHC, Child Abuse and Neglect

5:10 p.m.: 8.0 Action/Discussion Item
8.1 Fiscal Year 2016 Extracurricular Activity Fee

5:20 p.m.: 9.0 Consent Items #
9.1 Architectural Appointment - Thomas S. Wootton High School Revitalization/Expansion Project Feasibility Study
9.2 Award of Contract-Heating, Ventilation, and Air Conditioning Pipe Insulation Replacement at Various Schools Extension
9.3 Award of Contract-Leasing of Relocatable Classrooms Extension
9.4 Consultant Appointments-Natural Resource Inventory and Forest Stand Delineation Extension
9.5 Consultant Appointments-Topography and Boundary Survey Extension
9.6 Engineering Appointments-Building Commissioning Services Extension
9.7 Award of Contract-Solar Photovoltaic Power Purchase Agreements at Various Locations
9.8 Julius West Middle School-Forest Conservation Agreements
9.9 Fiscal Year 2015 Supplemental Appropriation Request for Technology Modernization

5:25 p.m.: 10.0 Board of Education Items
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 Informational Summary for April 14, 2015, Meeting
10.4 New Business

5:30 p.m.: 11.0 Adjournment
11.1 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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