Board of Education to Meet Tuesday March 13

March 9, 2012
The Montgomery County Board of Education will meet on Tuesday, March 13, 2012, at the Carver Educational Services Center, 850 Hungerford Dr. in Rockville. The public portion of the meeting will begin at 10:00 a.m. and 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. 1.0 Acknowledgment of a Quorum
1.1  Resolution for Closed Session (A)

10:00 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)

10:05 Public Comments

10:35 2.2 Items of Legislation (D/A)

10:50 Board/Superintendent Comments

11:05 3.0 Strategic Priorities: Interventions (D)

12:05 p.m. 4.0 Board of Education Policies
4.1 Tentative Approval of Policy CND, School-Related Fund-Raising (D/A)
4.2 Rescissions of Policy EDC, Furniture and Equipment, and
Policy EFA, Bank Accounts for Cafeteria Funds (D/A)

12:20 5.0 Consent Items


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

5.2.1 Architectural Appointments—Relocatable Classrooms (A)#
5.2.2 Architectural Appointment—Burnt Mills ES Addition
Feasibility Study (A)#
5.2.3 Architectural Appointment—Summit Hall ES Addition
Feasibility Study (A)#
5.2.4 Award of Contract—Leasing of Relocatable Classrooms (A)#
5.2.5 Award of Contracts—Westbrook ES Addition and Gymnasium (A)#
5.2.6 Engineering Appointments—Heating, Ventilation, and Air
Conditioning Replacement Program (A)#
5.2.7 Rockville Corporate Center—First Amendment to Lease (A)#

12:25 6.0 Monthly Human Resources and Development
6.1 Monthly Report (A)
6.2 Appointment (A)

12:30 7.0 Monthly Financial Report (D)

12:40 8.0 Preliminary Plan—Candlewood Elementary School Modernization Project (D/A)

12:50 9.0 Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Session (A)
9.3 Minutes (January 25 and January 26, 2012) (A)
9.4 Board Committee Updates (if needed)
9.5 New Business

12:55 10.0 Items of Information (I)
10.1 Legal Fees Report
10.2 Construction Progress Report
10.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

1:00 Adjournment (A)

1:00 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.

<<Back to browse