Board of Education to Meet on Tuesday, July 17

July 13, 2018

The Montgomery County Board of Education will meet on Tuesday, July 17, 2018, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 12 p.m., with public agenda items beginning at 2 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).

12 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

2 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2:01 p.m.: 3.0 Human Resources and Development

3.1 Monthly Report

3.2 Human Resources and Development Appointment

2:05 p.m.: 4.0 Public Comments

2:35 p.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

3:05 p.m.: 6.0 Item of Discussion

6.1 Early Learning Initiatives

4:35 p.m.: 7.0 Consent Items

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods

7.3 Award of Contracts - Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Project

4:40 p.m.: 8.0 Items of Information

8.1 Legal Fees Report for April 2018

8.2 Construction Progress Report

8.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2018 through June 30, 2018

4:45 p.m.: 9.0 Board of Education Items

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 Annual Ticketed Event and Meeting List for 2018-2019

9.4 Appointment of Student Member of the Board to Board Committees

9.5 Previous New Business: Montgomery County Board of Education Policy JEE, Student Transfers

9.6 New Business

5 p.m.: 10.0 Informational Summary
10.1 Informational Summary for June 25, 2018, Meeting


5:05 p.m. 11.0 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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