Board of Education to Meet on Monday, June 25

June 21, 2018

The Montgomery County Board of Education will meet on Monday, June 25, 2018, 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 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).

5 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

6 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

6:01 p.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointments

6:10 p.m.: 4.0 Recognition

4.1 Recognition of Vietnamese Scholars

6:15 p.m.: 5.0 Public Comments

6:45 p.m.: 6.0 Board/Superintendent Comments

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7:15 p.m.: 7.0 Consent Items

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for RFP No. 4396.1, Contracted Bus Services

7.3 Contract Approval for Bid No. 7222.1, PowerSchool Schools Administrative Student Information - Extension

7.4 Contract Approval for Bid No. 9618.3, Restroom Renovation and Designed ADA Upgrade - Extension

7.5 Contract Approval for Bid No. 4472.1, Oracle Services for Oracle ERP/Budget Implementation

7.6 Award of Contract - Former MacDonald Knolls Elementary School Reroofing Project

7.7 Award of Contract - Replacement of Artificial Turf Field at Richard Montgomery High School

7.8 Contract Award - Dental Insurance Plan Administration

7.9 Contract Award - Life Insurance Plan Administration

7.10 Contract Award - Vision Plan Administration

7.11 Capital Projects to be Closed Effective June 30, 2018

7.12 Consultant Appointments - Structural Engineering Services

7.13 Partial Capitalization of Selected Capital Projects

7.14 Westbrook Elementary School - Request to Fund Library Media Center Improvements - Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

7.15 Alternative Education Programs - Revised Lease Approval

7.16 Fiscal Year 2018 Supplemental Appropriation for School Bus Safety Camera Program

7.17 Fiscal Year 2018 Fourth Quarter Category and Object Transfers Request

7.18 Utilization of the Fiscal Year 2018 Provision for Future Supported Projects

7:25 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 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

7:30 p.m.: 9.0 Action Item

9.1 Tuition for Nonresident Students for Fiscal Year 2019

7:35 p.m.: 10.0 Action on Board Policy

10.1 Technical Amendments: Policy JHF, Bullying, Harassment, or Intimidation

8:05 p.m.: 11.0 Item of Discussion

11.1 Technology Systems Update

9:20 p.m.: 12.0 Board of Education Items

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Session

12.3 Appointments to the Ethics Panel

12.4 New Business

9:25 p.m.: 13.0 Informational Summary
13.1 Informational Summary for June 12, 2018

9:30 p.m. 14.0 Adjournment

* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.




<<Back to browse