Board of Education to Meet on Monday, February 26

February 22, 2018

The Montgomery County Board of Education will meet on Monday, February 26, 2018, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 4 p.m., with public agenda items beginning at 5 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  (please visit this link for the most up-to-date agenda).

4 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

5 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Women’s History Month – March 2018

2.4  Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2017

5:05 p.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointments

5:30 p.m.: 4.0 Public Comments

6 p.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6:30 p.m.: 6.0 Item of Discussion/Action

6.1 Naming of Richard Montgomery Elementary School #5

7 p.m.: 7.0 Items of Legislation

7.1 Recommended Positions

7:30 p.m.: 8.0 Item of Discussion

8.1 Fiscal Year 2019 Operating Budget Adoption

8 p.m.: 9.0 Consent Items

9.1 Procurement Contracts of $25,000 or More

9.2 Award of Contract - Ashburton Elementary School Addition Project

9.3 Award of Contract - John T. Baker Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project

9.4 Award of Contract - Lois P. Rockwell Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

9.5 Award of Contracts - Clarksburg Cluster Elementary School (Clarksburg Village Site #2) Project

8:05 p.m.: 10.0 Facilities and Boundaries Presentation and Preliminary Work Session

10.1  Superintendent's Recommendation for Amendments to the Board of Education Requested FY 2019 Capital Budget and FY 2019-2024 Capital Improvements Program

10.2  Preliminary Plans for Continued Development of Projects Related to the Purple Line

9:35 p.m.: 11.0 Board of Education Items

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 New Business

9:40 p.m.: 12.0 Informational Summary
12.1 Informational Summary for February 13, 2018, Board Meeting


9:45 p.m. 13.0 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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