Board of Education to Meet on Tuesday, March 8

March 4, 2016

The Montgomery County Board of Education will meet on Tuesday, March 8, 2016, 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 10 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 Revised Resolution for Today’s Closed Session

10:00 a.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

10:05 a.m.: 3.0 Human Resources and Development

3.1 Monthly Human Resources and Development Report

10:10 a.m.: 4.0 Public Comments

10:40 a.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

11:10 a.m.: 6.0 Item of Discussion

6.1 Math Plan and Data Review

12:40 p.m.: 7.0 Lunch and Closed Session

1:40 p.m.: 8.0 Item of Discussion

8.1 Report of External Review—Montgomery County Public Schools: Study of Choice and Special Academic Programs

3:40 p.m.: 9.0 Items of Legislation

9.1 Recommended Positions

4:40 p.m.: 10.0 Consent Items#
10.1 Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 120210-953, Analog Digital Voice Services

10.3 Contract Approval for Bid No. 2016-862007, Local Telephone Services—Extension

10.4 Contract Approval for Bid No. 9139.2, Refrigerated and Frozen Foods

10.5 Contract Approval for Bid No. 9618.3, Restroom Renovations at Various Locations

10.6 Architectural Appointment—Downcounty Consortium High School Comprehensive Capacity Study Project

10.7 Architectural Appointments—Relocatable Classrooms

10.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

4:45 p.m.: 11.0 Items of Information

11.1 Construction Progress Report

11.2 Legal Fees Report

4:50 p.m.: 12.0 Monthly Financial Report

12.1 Monthly Financial Report

5:05 p.m.: 13.0 Board of Education Items

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 New Business 

5:10 p.m.: 14.0 Informational Summary
14.1 Informational Summary for February 22, 2016, Meeting

5:15 p.m.: 15.0 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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