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PUBLIC ANNOUNCEMENTS >  BROWSE

REVISED AGENDA: Board of Education to Meet on Thursday, August 31

August 29, 2017

The Montgomery County Board of Education will meet on Thursday, August 31, 2017, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 8:30 a.m., with public agenda items beginning at 11 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, with related materials attached, can be found on the Board of Education’s BoardDocs site.
 

8:30 a.m.: 1.0 Closed Session Approval

1.1 Acknowledgment of a Quorum

1.2 Resolution for Today’s Closed Session


11 a.m.: 2.0 Opening of Meeting

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

11:05 a.m.: 3.0 Human Resources and Development

3.1 Human Resources and Development Appointment

3.2 Monthly Human Resources and Development Report

11:10 a.m.: 4.0 Public Comments

11:40 a.m.: 5.0 Board/Superintendent Comments

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

12:10 p.m.: 6.0 Item of Discussion/Action

6.1 Update on Capital Improvements Program

6.2 Recommendation for an Elementary School Site Selection Process in the Gaithersburg Cluster

6.3 Recommendation for an Elementary School Site Selection Process in the Downcounty Consortium

2:10 p.m.: 7.0 Lunch and Closed Session

3:10 p.m.: 8.0 Consent Items

8.1 Contracts of $25,000 or More

8.2 Architectural Appointment—Former English Manor Elementary School Renovation Phase II Project

8.3 Award of Contract—Cloverly Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

8.4 Award of Contract—Olney Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

8.5 Fiscal Year 2018 Supplemental Appropriation and Amendment to the FY 2017–2022 Capital Improvements Program for the Aging Schools Program Funds

8.6 Fiscal Year 2018 Supplemental Appropriation and Amendment to the FY 2017-2022 Capital Improvements Program for the Qualified Zone Academy Bonds Program

8.7 Lynnbrook Center—Chevy Chase Reggio LLC Lease

8.8 Tilden Holding Center—Lease Amendment

8.9 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects

8.10 Utilization of the Fiscal Year 2018 Provision for Future Supported Projects

8.11 Recommendation to Appoint Citizen Member for Community Use of Public Facilities Board of Directors

3:15 p.m.: 9.0 Items of Information

9.1 Construction Progress Report

9.2 Legal Fees Report

3:20 p.m.: 10.0 Item of Discussion/Action

10.1 Preliminary Plans Presentation—Luxmanor Elementary School Revitalization/Expansion Project

3:50 p.m.: 11.0 Item of Discussion

11.1 Opening of Schools Presentation

5:20 p.m.: 12.0 Board of Education Items

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Session

12.3 Amendment to Employment Contract, Superintendent of Schools

12.4 New Business

5:25 p.m.: 13.0 Informational Summary
13.1 Informational Summary for July 31, 2017, Meeting

5:30 p.m. 14.0 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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