Board of Education to Meet on Thursday, August 30

August 28, 2018

The Montgomery County Board of Education will meet on Thursday, August 30, 2018, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 9:30 a.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).

9:30 a.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

2:05 p.m.: 3.0 Human Resources and Development

3.1 Monthly Report

3.2 Human Resources and Development Appointment

2:10 p.m.: 4.0 Public Comments

2:40 p.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

3:10 p.m.: 6.0 Item of Discussion

6.1 Opening of Schools Presentation (oral discussion)

4:25 p.m.: 7.0 Consent Items

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts

7.3 Contract Approval for Bid No. 9140.3, Miscellaneous Foods

7.4 Award of Contracts - Potomac Elementary School Revitalization/Expansion Project

7.5 Award of Contract - Thomas W. Pyle Middle School Addition Project

7.6 Luxmanor Elementary School Revitalization/Expansion Project - Forest Conservation Credit Agreements

7.7 Luxmanor Elementary School Revitalization/Expansion Project - Forest Conservation Easement

7.8 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects

4:35 p.m.: 8.0 Items of Information

8.1 Construction Progress Report

8.2 Legal Fees Report for May 2018

4:40 p.m.: 9.0 Board of Education Items

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 New Business

4:42 p.m.: 10.0 Informational Summary
10.1 Informational Summary for the July 30, 2018, Meeting

4:45 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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