Board of Education to Meet on Monday, June 27

June 24, 2016

The Montgomery County Board of Education will meet on Monday, June 27, 2016, 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 6:30 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 Revised Resolution for Today’s Closed Session

6:30 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Revised Agenda

2.3 Recognition of Vietnamese Scholars

6:35 p.m.: 3.0 Human Resources and Development
3.1 Human Resources and Development Appointments

6:45 p.m.: 4.0 Public Comments

7:15 p.m.: 5.0 Board/Superintendent Comments
5.1 Board/Superintendent Comments

5.2 Board Committee Updates

7:45 p.m.: 6.0 Consent Items#
6.1 Contracts of $25,000 or More
6.2 Architectural Appointment—Luxmanor Elementary School Revitalization/Expansion Project
6.3 Architectural Appointment—Maryvale Elementary School Revitalization/Expansion Project with Colocation of Carl Sandburg Learning Center
6.4 Architectural Appointment—Potomac Elementary School Revitalization/Expansion Project
6.5 Architectural Appointment—Potential Future Downcounty Consortium Elementary School Feasibility Study Project
6.6 Award Contract—Bethesda-Chevy Chase High School Addition Project
6.7 Award of Contract—Kitchen Servery Replacements Extension
6.8 Capital Projects to be Closed Effective June 30, 2016
6.9 Partial Capitalization of Selected Capital Projects
6.10 Former Rollingwood Elementary School—French International School Lease Amendment
6.11 Former Tuckerman Elementary School—McLean School of Maryland, Inc. Lease Amendment
6.12 Fiscal Year 2016 Fourth Quarter Category and Object Transfers Request
6.13 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects

6.14 Springbrook High School Athletic Booster Club—Request to Fund Upgraded Stadium Scoreboard—Policy CNE, Facility Improvements that are Not Funded with Montgomery County Revenues
6.15 Transfer of Assets from the Montgomery County Public Schools to the Children's Opportunity Fund Administered by the Community Foundation for the National Capital Region

7:50 p.m.: 7.0 Item of Action#
7.1 Tuition for Nonresident Students for Fiscal Year 2017

7:55 p.m.: 8.0 Items of Information
8.1 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

8.2 Facility Improvement Projects Approved Under Policy CNE, Facility Improvements that Are Not Funded with Montgomery County Revenues

8 p.m.: 9.0 Discussion Item
9.1 District Milestone Update

9:25 p.m.: 10.0 Board of Education Items
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session

10.3 Appointment of Members to the Montgomery Collaboration Board for Career and Technology Education

10.4 New Business

9:28 p.m.: 11.0 Informational Summary
11.1 Informational Summary for June 14, 2016, Meeting

9:30 p.m.: 12.0 Adjournment


*please note that agenda has been updated to reflect the new start time of the open session.

# 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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