Board of Education to Meet on Thursday, August 25

August 23, 2016

The Montgomery County Board of Education will meet on Thursday, August 25, 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 10:30 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 Quorum

1.2 Resolution for Today’s Closed Session

10:30 a.m.: 2.0 Opening of Meeting
2.1 Pledge of Allegiance

2.2 Approval of the Agenda

10:35 a.m.: 3.0 Human Resources and Development
3.1 Monthly Human Resources and Development Report

10:40 a.m.: 4.0 Public Comments

11:10 a.m.: 5.0 Board/Superintendent Comments
5.1 Board/Superintendent Comments

5.2 Board Committee Updates

11:40 a.m.: 6.0 Item of Discussion
6.1 Opening of School Presentation

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

1:40 p.m.: 8.0 Consent Items
8.1 Contracts of $25,000 or More

8.2 Change Order Over $100,000—Architectural Services for Wheaton High School Master-planned Classroom Addition Project

8.3 Award of Contract—Former English Manor Elementary School Reroofing Project

8.4 Tilden Holding Center—Lease Amendment

8.5 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects

8.6 Submission of Title I Part A and Title I Part D Grant Applications

2 p.m.: 9.0 Items of Information
9.1 Construction Progress Report

9.2 Legal Fees Report

2:05 p.m.: 10.0 Item of Discussion/Action
10.1 Commission to Review Maryland's Use of Assessments and Testing in Public Schools

3:05 p.m.: 11.0 Item of Discussion/Action
11.1 Subdivision Staging Policy

4:20 p.m.: 12.0 Board of Education Items
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Session

12.3 New Business

4:25 p.m.: 13.0 Informational Summary
13.1 Informational Summary for July 25, 2016, Meeting

4:30 p.m.: 14.0 Adjournment

14.1 Adjournment



* 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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