Board of Education to Meet on Monday, June 29

June 25, 2015

The Montgomery County Board of Education will meet on Monday, June 29, 2015, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 5 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.

5 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

2.3 Recognition of Vietnamese Scholars

6:05 p.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointments

6:15 p.m.: 4.0 Public Comments

6:45 p.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

7:15 p.m.: 6.0 Consent Items #
6.1 Contracts of $25,000 or More
6.2 Contract Approval for Bid. No. 9139.2, Refrigerated and Frozen Foods
6.3 Award of Contract-Kitchen Servery Replacements Extension
6.4 Architectural Appointment-Rock Terrace School Revitalization/Expansion Project Feasibility Study
6.5 Consultant Appointment-Constructability Analysis Extension
6.6 Walter Johnson High School-Artificial Turf Field Use Agreement
6.7 Utilization of the Fiscal Year 2015 Provision for Future Supported Projects
6.8 Fiscal Year 2015 Fourth Quarter Category and Object Transfers Request

7:20 p.m.: 7.0 Item of Action #

7.1 Tuition for Nonresident Students for Fiscal Year 2016

7:25 p.m.: 8.0 Discussion

8.1 Elementary School and Middle School Milestones Update

8:55 p.m.: 9.0 Board Policy

9.1 Final Action - Policy JHC, Child Abuse and Neglect

9:55 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 June 16, 2015, Meeting

10.4 New Business - Annual Reporting on Career and Technology Education Offerings at Thomas Edison High School of Technology

10 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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