Board of Education to Meet on Tuesday, July 17

July 13, 2012

The Montgomery County Board of Education will meet on Tuesday, July 17, 2012 at the Carver Educational Services Center, 850 Hungerford Dr. in Rockville. The meeting will begin at 9 a.m., with public agenda items beginning at 10 a.m. The public portion of the meeting will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34). The agenda for the meeting is below. The full version of the agenda with links to supporting documents can be found here.

(A) Action
(D) Discussion
(I) Information
(R) Recognition

9:00 a.m.: Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

10:00 a.m.: Pledge of Allegiance
2.1 Approval of the Agenda (A)
2.2 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Awards (A)

10:15 a.m.: Public Comments

10:45 a.m.: Board/Superintendent Comments

11:00 a.m.: Consent Items

Procurement
3.1.1 Contracts of $25,000 or More (A)#
3.1.2 Contract Approval for Bid No. 7094.4, Aftermarket Automotive Parts—Extension (A)#
3.1.3 Contract Approval for Bid No. 7133.9, Cafeteria Disposable Supplies—Extension (A)#

Facilities
3.2.1 Award of Contract—Emory Grove Center Site Improvements (A)#

Budget
3.3.1 Utilization of Fiscal Year 2013 Provision for Future Supported Projects (A)#

11:05 a.m.: Office of Human Resources and Development Monthly Report (A)
4.2 Appointment

11:15 a.m.: Board of Education Items
5.1 Closed Session Resolution (A)
5.2 Report of Closed Session (A)
5.3 Appointment of Student Member of the Board to the Policy Committee (A)
5.4 Appeals (A)
5.5 Previous New Business Item: Reducing MCPS’ Carbon Footprint (A)
5.6 New Business

11:55 a.m.: Items of Information (I)
6.1 Legal Fees Report
6.2 Construction Progress Report

12:00 p.m. Lunch

12:30 p.m.: Board’s Operating Budget Interests (D)

1:30 p.m.: Adjournment (A)

1:30 p.m.: Work Session on Strategic Plan Core Values (D)

# 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.

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