Dec. 12 Board of Education Meeting

MCPS Board of Education
Photo | http://www.montgomeryschoolsmd.org/boe/

Montgomery County Public Schools (MCPS) Board of Education (BOE) will meet Dec. 12 from 1 to 5:30 p.m. at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The public portion of the meeting will be broadcast live on the Montgomery County Public Schools (MCPS) website and on MCPS TV (Comcast Channel 34).

The meeting agenda, with related materials attached, can be found on the Board of Education’s BoardDocs site.

This agenda is a revised agenda from the Dec. 10 meeting which was postponed due to emergency weather conditions. Some of the items originally planned for the Dec. 10 meeting will be placed on a future Board agenda.

1 p.m. 1.0 Opening of Meeting

• 1.1 Acknowledgment of a Quorum
• 1.2 Election of Officers
• 1.3 Pledge of Allegiance
• 1.4 Approval of the Agenda
• 1.5 National Inclusive Schools Week

1:15 p.m.: 2.0 Operating Budget

• 2.1 FY 2015 Operating Budget (Oral Presentation)

2:15 p.m.: 3.0 Closed Session Approval

• 3.1 Resolution for Today’s Closed Session

3:45 p.m.: 4.0 Public Comments

• 4.1 Public Comments

4:15 p.m.: 5.0 Human Resources and Development

• 5.1 Monthly Report
• 5.2 Appointments

4:20 p.m. 9.0 Consent Items

• 6.1 Contracts of $25,000 or More #
• 6.2 Contract Approval for Bid No. 4114.4, Classroom Furniture – Extension#
• 6.3 Contract Approval for Bid No. 4193.2, Life Insurance Plans – Extension#
• 6.4 Contract Approval for Bid No. 7055.14, Purchase of School Buses – Extension#
• 6.5 Contract Approval for Bid No. 7195.2, Computer Supplies – Extension#
• 6.6 Award of Contract – Clarksburg HS Addition#
• 6.7 Award of Contract – North Chevy Chase ES Addition#
• 6.8 Award of Contract – Rosemary Hills ES Addition
• 6.9 Change Order Over $100,000#
• 6.10 Bethesda ES – Forest Conservation Agreements#
• 6.11 Emory Grove Center – Washington Suburban Sanitation Commission Covenant Agreement#

4:25 p.m.: 7.0 Recommendation to Retain Investment Consultant

• 7.1 Recommendation to Retain Investment Consultant

4:35 p.m.: 8.0 Preliminary Plans

• 8.1 Wheaton Woods ES Revitalization/Expansion Project

4:50 p.m.: 9.0 Monthly Financial Report

• 9.1 Monthly Financial Report

5:05 p.m.: 10.0 Action Item

• 10.1 Approval of Pilot Courses

5:20 p.m.: 11.0 Board of Education Items

• 11.1 Future Closed Session Resolution
• 11.2 Report of Previous Closed Session
• 11.3 Calendar of Major Events for the Election of the 37th Student Member of the Board of Education
• 11.4 Appeals
• 11.9 New Business

5:25 p.m.: 12.0 Appointments to Board Committees

• 12.1 Fiscal Management Committee
• 12.2 Strategic Planning Committee
• 12.3 Policy Management Committee
• 12.4 Special Populations Committee

5:30 p.m.: 13.0 Adjournment

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