Board of Education Meeting to be Held on July 30; Closed Session Moved to 3:30 p.m.

July 27, 2018

The closed session of the Montgomery County Board of Education meeting on Monday, July 30, will begin at 3:30 p.m. It was previously scheduled to begin at 4 p.m. The meeting will be held at Carver Educational Services Center, 850 Hungerford Drive in Rockville.

The public portion of the meeting is still scheduled to begin at 5:30 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 (please visit this link for the most up-to-date agenda).

3:30 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

5:30 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

5:35 p.m.: 3.0 Recognition

3.1 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Award Recipients

5:40 p.m.: 4.0 Public Comments

6:10 p.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6:40 p.m.: 6.0 Consent Items

6.1 Procurement Contracts of $25,000 or More

6.2 Contract Approval for Bid No. 7141.4, Telecommunications and Network Wiring Installation and Integration, and Broadband Cable Network, and Installation of Internal, External IP Surveillance Cameras

6.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings

6.4 Contract Approval for Bid No. 9103.11, Groceries and Staples - Extension

6.5 Award of Contracts - Luxmanor Elementary School Revitalization/Expansion Project

6.6 Award of Contract - Potomac Elementary School Revitalization/Expansion Project

6.7 Award of Contracts - Tilden Middle School and Rock Terrace School Revitalization/Expansion Project

6.8 Award of Contracts - Tilden Middle School and Rock Terrace School/Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Projects

6.9 Change Order Over $100,000 - Bethesda-Chevy Chase High School Addition Project

6.10 Bethesda-Chevy Chase High School - Request to Fund Artificial Turf Installation - Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

6.11 Fiscal Year 2018 Operating Budget End-of-Year Categorical Summary and Transfer

6:50 p.m.: 7.0 Montgomery County Public Schools Strategic Plan: Fiscal Year 2018

7.1 A Year in Review: Montgomery County Public Schools Strategic Plan: Fiscal Year 2018 (Discussion)

7.2 Innovative School Programming (Discussion/Action)

8:10 p.m.: 8.0 Board of Education Items

8.1 Future Closed Session Resolution

8.2 Report of Previous Closed Session

8.3 New Business

8:13 p.m.: 9.0 Informational Summaries

9.1 Informational Summary for July 9, 2018, Meeting

9.2 Informational Summary for July 17, 2018, Meeting

8:15 p.m. 10.0 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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