AGENDA
8:30 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

9:30 a.m. 2.0 Pledge of Allegiance (A)

Welcome to Dr. Joshua P. Starr, the New Superintendent of Schools
Swearing In of the Student Board Member – Mr. Alan Xie

10:00 2.1 Approval of the Agenda (A)
2.2 Recommendation to Approve the Amended Agreement with the Montgomery County Education Association (A)#
2.3 Recommendation to Approve the Amended Agreement with the Service Employees International Union Local 500 (A)#
2.4 Recommendation to Approve the Amended Agreement with the Montgomery County Association of Administrators and Principals (A)#

10:15 Public Comments

10:45 Board/Superintendent Comments

11:00 3.0 Consent Items

PROCUREMENT
3.1.1 Contracts of $25,000 or More (A)#
3.1.2 Contract Approval for Bid No. 9101.12, Processed Meats and Refrigerated and Frozen Foods -- Extension (A)#

FACILITIES
3.2.1 Award of Contracts – Beverly Farms ES Modernization (A)#

11:05 4.0 Human Resources and Development
4.1 Monthly Report (A)
4.2 Appointments (A)

11:15 5.0 Action on the Charter School Applications
5.1 Resolution for Community Montessori Charter School Application (A)
5.2 Resolution for Seneca Creek Charter School Application (A)

11:45 6.0 World Languages Curriculum Framework (D/A)

12:15 p.m. 7.0 Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Sessions (A)
7.3 Appointment of Student Member of the Board to the Policy Committee (A)
7.4 Appeals (A)
7.5 Board Committee Updates (if needed)
7.6 New Business

12:20 8.0 Items of Information (I)
8.1 Legal Fees Report
8.2 Construction Progress Report

12:25 Adjournment (A)

12:30 Lunch

1:00 Work Session on Board’s Work Plan
# student vote does not count. Four votes needed for adoption.
* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be
followed.

Future Board of Education Meetings
Monday, July 25, 6:00 p.m., Evening Business Meeting