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Board of Education to Meet on Monday, June 26

June 22, 2017

The Montgomery County Board of Education will meet on Monday, June 26, 2017, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 3 p.m., with public agenda items beginning at 5 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.

3 p.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session

5 p.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Recognition of Vietnamese Scholars

5:05 p.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointments

5:20 p.m.: 4.0 Public Comments

5:50 p.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6:20 p.m.: 6.0 Technical Amendment: Board Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools

6.1 Technical Amendment: Board of Education Policy IGN, Preventing Alcohol, Tobacco, and Other Drug Abuse in Montgomery County Public Schools

6:30 p.m.: 7.0 Board Policy ACA, Human Relations

7.1 Final Action: Board of Education Policy ACA, Human Relations

7.2 Rescissions

7.3 Technical Amendments

7:05 p.m.: 8.0 Proposed Amendment to COMAR, Length of School Year

8.1 Recommendation Regarding Written Comments

7:20 p.m.: 9.0 Action Item

9.1 Tuition for Nonresident Students for Fiscal Year 2018

7:25 p.m.: 10.0 Consent Items

10.1 Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 1083.5, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension

10.3 Contract Approval for Bid No. 4396.1, Contracted Bus Services

10.4 Contract Approval for RFP 1156.5, Health Plans

10.5 Award of Contracts—Wheaton High School Addition Project

10.6 Award of Contracts—Seneca Valley High School Revitalization/Expansion Project

10.7 Award of Contracts—Security Improvements at Various Schools

10.8 Capital Projects to be Closed Effective June 30, 2017

10.9 Partial Capitalization of Selected Capital Projects

10.10 Whittier Woods Facility—Lease Amendment

10.11 Fiscal Year 2017 Fourth Quarter Category and Object Transfers Request

10.12 Approval of Pilot Initiative for Cluster Growth Management Planning

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

7:45 p.m.: 11.0 Items of Information

11.1 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

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

7:55 p.m.: 12.0 Item of Discussion

12.1 Update on Next Generation Science Standards

8:55 p.m.: 13.0 Board of Education Items
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session

13.3 Appointment to the Ethics Panel

13.4 New Business

8:57 p.m.: 14.0 Informational Summary

14.1 Informational Summary for June 13, 2017, Meeting

9 p.m.: 15.0 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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