Christopher Barclay, President Shirley Brandman, Vice President Laura Berthiaume Judith Docca Michael Durso Philip Kauffman

Patricia O=Neill Alan Xie Joshua P. Starr, Superintendent

MONTGOMERY COUNTY BOARD OF EDUCATION

AGENDA
850 Hungerford Drive, Rockville, MD 20850 301-279-3617 www.montgomeryschoolsmd.org/boe BOE@mcpsmd.org

(A) Action (D) Discussion (I) Information (R) Recognition

The mission of the Montgomery County Board of Education is to provide leadership and oversight for a high quality educational system with community-supported goals, policies, and resources committed to benefit our growing and diverse student population.

Monday, October 24, 2011, 5:30 p.m.*

5:30 p.m. 1.0 Acknowledgment of a Quorum 1.1 Resolution for Closed Session 2.0 Pledge of Allegiance 2.1 Approval of the Agenda Public Comments Board/Superintendent Comments 3.0 Consent Items PROCUREMENT 3.1.1 Contracts of $25,000 or More FACILITIES 3.2.1 Architectural Appointment William H. Farquhar MS Modernization 3.2.2 Preconstruction/Construction Management Services Candlewood ES Modernization 3.2.3 Preconstruction/Construction Management Services Rock Creek Forest ES Modernization BUDGET 3.3.1 Utilization of the FY 2012 Provision for Future Supported Projects 4.0 Transition Report 5.0 Board of Education Items 5.1 Closed Session Resolution 5.2 Report of Closed Session 5.3 Appeal 5.4 New Business 6.0 Item of Information 6.1 Improvements Less Than $50,000 Funded Under Policy CNE, Facility Improvements that Are Not Funded with Montgomery County Revenues 9:30 Adjournment (A) (A) (A) (A)

6:00

6:05 6:35 6:45

(A)# (A)# (A)# (A)# (A)# (D)

7:00 9:15

(A) (A) (A)

9:25

(I)

# student vote does not count. Four votes needed for adoption.

Board Agenda

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October 24, 2011

* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed. Future Board of Education Meetings
This agenda is available in an alternative format upon request, under the Americans with Disabilities Act, by contacting the Public Information Office at 301279-3391 or 1-800-735-2258 (Maryland Relay). Individuals who need special accommodations in communicating with the Board should call 301-279-3617.