Board of Education to Meet on Tuesday, May 10

May 6, 2016

The Montgomery County Board of Education will meet on Tuesday, May 10, 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 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
2.3 Pupil Personnel Worker Week
2.4 Recognition of NAACP Scholarship Recipients
2.5 Superintendent's Annual Mark Mann Excellence and Harmony Award

10:05 a.m.: 3.0 Human Resources and Development
3.1 Monthly Report
3.2 Appointments

10:30 a.m.: 4.0 Public Comments

11:00 a.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments
5.2 Board Committee Updates

11:30 a.m.: 6.0 Item of Discussion

6.1 Update on Professional Growth Systems

1 p.m.: 7.0 Lunch and Closed Session

2 p.m.: 8.0 Monthly Financial Report

8.1 Monthly Financial Report

2:15 p.m.: 9.0 Consent Items#
9.1 Contracts of $25,000 or More

9.2 Contract Approval for Bid No. 4121.16, Office Paper, Virgin and Recycled
9.3 Contract Approval for Bid No. 100614-CDW, Technology Solutions—Extension
9.4 Contract Approval for Bid No. UB12-B-19, Computers, Associated Hardware, and Services—Extension
9.5 Architectural Appointment—Richard Montgomery High School Addition Project Feasibility Study
9.6 Award of Contract—Thomas Edison High School of Technology Revitalization/Expansion Project
9.7 Award of Contract—Emergency Generator Replacements at Various Locations
9.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

2:20 p.m.: 10.0 Items of Information

10.1 Construction Progress Report
10.2 Legal Fees Report

2:25 p.m.: 11.0 Items for Discussion

11.1 Mental Health
11.2 Restorative Justice: Building Community, Restoring Relationships

4:25 p.m.: 12.0 Board of Education Items
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Sessions

12.3 Minutes for the April 13, 2016, Meeting (MCAAP)
12.4 New Business

4:27 p.m.: 13.0 Informational Summary

13.1 Informational Summary for April 19, 2016, Meeting

4:30 p.m.: 14.0 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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