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Board of Education To Meet on Monday, July 25, 2011

July 22, 2011

The Montgomery County Board of Education will meet Monday, July 25, 2011 in the Carver Educational Services Center, 850 Hungerford Drive, in Rockville. Closed session begins at 5:00 p.m. and the regular meeting begins at 6:00 p.m. The full agenda is below and is also available online.

AGENDA

5:00 p.m. 1.0   Acknowledgment of a Quorum
1.1   Resolution for Closed Session (A)

6:00 p.m. 2.0   Pledge of Allegiance (A)
2.1   Approval of the Agenda (A)
6:05 Public Comments 
6:35 Board/Superintendent Comments
6:50 3.0  Consent Items

PROCUREMENT
3.1.1   Contracts of $25,000 or More (A)#

3.1.2   Contract Approval for Bid No. 7133.9, Cafeteria Disposable Supplies (A)#
3.1.3   Contract Approval for Bid No. 7094.4, Aftermarket Automotive
           Parts—Extension (A)#

FACILITIES
3.2.1   Award of Contract—North Chevy Chase ES Gymnasium Addition (A)#
3.2.2   Change Order Over $100,000 (A)#
3.2.3   Consultant Appointments—Environmental Studies for Various Projects (A)#
3.2.4   Gaithersburg MS—Conservation Easement Agreement (A)#
3.2.5   Glenallan ES—Grant of Forest Conservation Easement (A)#

6:55 4.0   Human Resources and Development Appointments (A)
7:15 5.0   Resolution for Community Montessori Charter School Application (A)
8:15 6.0   Strategic Plan B Our Call to Action: Pursuit of Excellence (D/A)
9:15 7.0   Board of Education Items

7.1   Closed Session Resolution (D/A)
7.2   Report of Closed Session (A)
7.3   Appeals (A)
7.4   New Business

9:30 Adjournment  (A)

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