Agenda

9:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

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

10:05 Public Comments

10:35 Board/Superintendent Comments

10:45 3.0 FY 2009 Operating Budget Adoption (D/A)#

1:00 p.m. Lunch and Closed Session

2:00 4.0 Consent Items

Procurement
4.1.1 Contracts of $25,000 or More (A)#
4.2.1 Award of Contract—Clarksburg ES #8 (A)#
4.2.2 Acceptance of the Sherwood HS Addition Project (A)#
4.2.3 Consultant Appointment—Security Systems for Various Projects (A)#
4.2.4 Engineering Appointments—Heating, Ventilation, and Air Conditioning Replacement Program (A)#
4.2.5 Preconstruction/Construction Management Services—East Silver Spring ES Addition (A)#
4.2.6 Washington Grove ES—Agreement of Sale for Forest Conservation Credits (A)#

Budget
4.3.1 Utilization of the FY 2008 Provision for Future Supported Projects Funds (A)#
4.3.2 FY 2008 Second Quarter Category Transfers Request (A)#

2:05 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointment (A)

2:10 6.0 Monthly Financial Report (D)

2:15 7.0 Preliminary Plans
7.1 Takoma Park ES Addition (A)
7.2 East Silver Spring ES Addition (A)

2:45 8.0 Board of Education Items
8.1 Items of Legislation (D/A)
8.2 Closed Session Resolution (A)
8.3 Report of Closed Session (A)
8.4 Minutes (July 2, July 17, and August 23, 2007) (A)
8.5 Appeal (A)
8.6 Board Committee Updates (if needed) (D)
8.7 New Business

3:55 9.0 Items of Information (I)
9.1 Legal Fees Report
9.2 Construction Progress Report
9.3 Minority-, Female-, or Disabled-owned Business Procurement Report

4:00 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.

Future Board of Education Meetings
Thursday, February 21, 7:30 p.m., Cluster Meeting (Springbrook)
Monday, February 25, 6:00 p.m., Evening Business Meeting