Board of Education to Meet on Tuesday, May 12

May 8, 2015

The Montgomery County Board of Education will meet on Tuesday, May 12, 2015, 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 9:30 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, with related materials attached, can be found on the Board of Education’s BoardDocs site.

8:30 a.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

9:30 a.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Recognition of National Association for the Advancement of Colored People Scholarship Award Winners

2.4 In Honor of Dr. Paul L. Vance

9:45 a.m.: 3.0 Human Resources and Development

3.1 Monthly Human Resources and Development Report

3.2 Appointments

9:55 a.m.: 4.0 Public Comments

10:30 a.m.: 5.0 Item for Discussion

5.1 Grades K-12 Science Curriculum Framework

11:30 a.m.: 6.0 Board Policy

6.1 Rock Terrace School/Tilden Middle School Collocation

12:30 p.m.: 7.0 Lunch and Closed Session

1:30 p.m.: 8.0 Board/Superintendent Comments

8.1 Board/Superintendent Comments

8.2 Board Committee Updates

2 p.m.: 9.0 Item for Discussion

9.1 Update on Literacy

3 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 27, 2015, Meeting
10.4 New Business

3:05 p.m.: 11.0 Consent Items

11.1 Contracts of $25,000 or More

11.2 Contract Approval for Bid No. 7141.3, Telecommunications and Network Wiring, Installation and Integration - Extension

11.3 Contract Approval for Bid No. 9102.9, a La Carte Offerings - Extension

11.4 Architectural Appointments - Americans with Disabilities Act Compliance/In-House Projects

11.5 Architectural Appointment - Blair G. Ewing Center Facility Improvements Feasibility Study and Alternative Education Program Relocation

11.6 Architectural Appointment - Fields Road Elementary School Addition Project Feasibility Study and Quince Orchard Cluster Comprehensive Study

11.7 Architectural Appointment - Stonegate Elementary School Revitalization/Expansion Project Feasibility Study

11.8 Consultant Appointments - Energy Management Automation Systems Extension

11.9 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program

11.10 Briggs Chaney Middle School - Deed Right-of-Way

11.11 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects

3:10 p.m.: 12.0 Monthly Financial Report

12.1 Monthly Financial Report

3:25 p.m.: 13.0 Items of Information

13.1 Legal Fees Report

13.2 Construction Progress Report

3:30 p.m.: 14.0 Adjournment

14.1 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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