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Board of Education to Meet on Tuesday | Schools

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Board of Education to Meet on Tuesday
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Board of Education to Meet on Tuesday

According to the Montgomery County Public School System:

The Montgomery County Board of Education will meet Tuesday, Oct. 11, 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 10:00 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 Sessions (A)

10:00 a.m. 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 American Indian Heritage Month (A)
2.3 Montgomery County Public Schools Charity Campaign – “MCPS Cares” (A)
2.4 National School Bus Safety Week (A)

10:30 Public Comments

11:00 Board/Superintendent Comments

11:15 3.0 Update on Enrollment and Capital Improvements Program (D)

12:00 p.m. 4.0 Presentation of Facilities Assessment and Criteria Testing Report
(School Modernization) (D)

12:30 p.m. Lunch and Closed Session

1:30 5.0 Consent Items
PROCUREMENT
5.1.1 Contracts of $25,000 or More (A)#
FACILITIES
5.2.1 Award of Contract—Weller Road ES Modernization (A)#
5.2.2 Glenallan ES—Grant of Easement and Right-of-Way (A)#
BUDGET
5.3.1 Utilization of the FY 2012 Provision for Future Supported Projects (A)#

1:35 6.0 Office of Human Resources and Development Monthly Report (A)

1:40 7.0 Final Approval of the Comprehensive Master Plan (D/A)

2:30 8.0 Final Action of World Languages Curriculum Framework (D/A)

3:30 9.0 Board Policies
9.1 Policy ACG, Access to Services, Programs, and Activities
by Individuals with Disabilities (A)
9.2 Policy KGC, Child Care (A)
9.3 Policy ECM, Joint Occupancy of MCPS Facilities (A)

4:00 10.0 Board of Education Items
10.1 Closed Session Resolution (A)
10.2 Report of Closed Session (A)
10.3 Minutes (A)
10.4 Appeals (A)
10.5 Committee Updates (if needed) (D)
10.6 New Business

4:25 11.0 Items of Information (I)
11.1 Legal Fees Report
11.2 Construction Progress Report
11.3 Update on Contract Awards for On-Call Heating, Ventilation,
and Air Conditioning Replacement Services and On-Call
Construction Services

4:30 Adjournment (A)

# 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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