Board of Education to Meet on Tuesday, May 26

May 22, 2015

The Montgomery County Board of Education will meet on Tuesday, May 26, 2015, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 3 p.m., with public agenda items beginning at 5 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.

3 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

5 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Recognition of the League of Educators for Asian American Progress Scholarship Recipients

2.4 Recognition of Montgomery County Public Schools Higher Education Partnerships

2.5 Retirement of Montgomery County Public Schools Personnel

2.6 MCPS Counselor of the Year Award Winners

5:20 p.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointments

5:40 p.m.: 4.0 Public Comments

6:10p.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6:40 p.m.: 6.0 Discussion/Action Item

6.1 Revised 2015-2016 School Calendar

7 p.m.: 7.0 Consent Items #

7.1 Contracts of $25,000 or More

7.2 Contract Approval for Bid No. 100614-CDW, Technology Solutions - New

7.3 Contract Approval for Bid No. UB12-B-19, Computers, Associated Hardware, and Services - Extension

7.4 Request for Proposal No. 1072.3, Master Lease Financing - Credit Increase

7.5 Contract Approval for Bid No. 9120.5, Dairy Products and Fruit Juices

7.6 Architectural Appointment - Col. E. Brooke Lee Middle School Addition Project Feasibiilty Study

7.7 Architectural Appointment - Takoma Park Middle School Addition Project Feasibility Study

7.8 Architectural Appointment - Walter Johnson High School Addition Project Feasibility Study

7.9 Somerset Elementary School - Request to Fund Artificial Turf Installation - Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

7.10 Richard Montgomery Cluster Elementary School #5 (Hungerford Park Site) - Request to Fund Larger Gymnasium - Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

7.11 Utilization of the FY 2015 Provision for the Future Supported Projects

7.12 Recommended Fiscal Year 2015 Categorical Transfers for the Provision for Future Supported Projects

7:05 p.m.: 8.0 Item of Discussion

8.1 Building Community, Restoring Relationships: Code of Conduct

8:05 p.m.: 9.0 Board of Education Items

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 Informational Summary for May 12, 2015, Meeting

9.4 New Business

8:15 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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