Revised Agenda for Tuesday, February 5

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

9:30 2.0 Pledge of Allegiance
2.1 Moment of Silence
--Mrs. Marilyn J. Praisner, Member, Montgomery County Council
--Mr. Gene Lynch, Member, Montgomery County Planning Board
2.2 Approval of the Agenda (A)
2.3 Resolution in Appreciation of Mrs. Marilyn J. Praisner (A)

10:00 Public Comments

10:15 3.0 FY 2009 Operating Budget Adoption (D/A)#

11:15 8.1 Items of Legislation (D/A)

12:00 p.m. 4.0 Consent Items

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

Facilities
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)#

12:05 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointment (A)

12:10 6.0 Monthly Financial Report (D)

12:15 8.0 Board of Education Items
8.1 [moved]
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 New Business

12:25 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

12:30 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.

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