Board of Education to Meet on Wednesday, August 24, 2011

August 23, 2011
The Montgomery County Board of Education will meet Wednesday, August 24, 2011 in the Carver Educational Services Center, 850 Hungerford Drive, in Rockville. Closed session begins at 9:00 a.m. and the regular meeting begins at 11:30 a.m. The full agenda is below and is also available online.


9:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)
11:30 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 Recognition of the Montgomery County Public Schools
Educational Foundation, Inc. (A)
11:35 Public Comments
12:05 Board/Superintendent Comments
12:15 3.0 Consent Items

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

3.2.1 Acceptance of Takoma Park ES Addition Project (A)#
3.2.2 Award of Contract—Electric Supply Portfolio Management (A)#
3.2.3 Architectural Appointment—Candlewood ES Modernization (A)#
3.2.4 Architectural Appointment—Clarksburg Cluster ES
(Clarksburg Village Site #1) (A)#
3.2.5 Architectural Appointment—Rock Creek Forest ES
Modernization Project (A)#
3.2.6 Architectural Appointment—Waters Landing ES Addition Project (A)#
3.2.7 Fiscal Year 2012 Supplemental Appropriation Request for Qualified
Zone Academy Bond Grant (A)#
3.2.8 Weller Road ES—Grant of Easement and Right-of-Way (A)#
3.2.9 Award of Contract Clarification—Gaithersburg HS Modernization (A)#

3.3.1 Utilization of the Fiscal Year 2012 Provision for Future
Supported Projects (A)#

3.4.1 Trustee Nominations—Consolidated Retiree Health Benefits Trust (A)#

12:20 4.0 Human Resources and Development
4.1 Monthly Report (A)
4.2 Appointments (A)

12:30 5.0 Readiness for Opening Schools (oral) (D)

1:00 6.0 Board of Education Redistricting Plan (D/A)

1:30 7.0 Board of Education Items

7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (A)
7.3 Minutes (June 16, June 27, and June 30, 2011) (A)
7.4 Appeals (A)
7.5 Committee Updates (if needed) (I)
7.6 New Business

1:40 8.0 Items of Information (I)
8.1 Legal Fees Report
8.2 Construction Progress Report
8.3 Minority-, Female-, or Disabled-owned Business Procurement

Report for the Fourth Quarter of Fiscal Year 2011
1:45 Adjournment and Lunch

# 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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