9:00 a.m. Closed Session

10:00 a.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

1.2 Salute to School Food and Nutrition Services Personnel (A)

1.3 Recognition of NAACP Scholarship Recipients (R)

1.4 Board/Superintendent Comments (D)

10:30 Public Comments

11:00 2.0 Update on Workforce Excellence (D)

12:00 Lunch and Closed Session

1:30 p.m. 3.0 Consent Items

Procurement

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

Facilities Management

3.2.1 Award of Contract - Sligo MS Addition (A)#

3.2.2 Award of Contract - Natural Gas Supply (A)#

3.2.3 Advance Land Acquisition Revolving Fund (ALARF)

FY 2001 Supplemental Appropriation Request (A)#

3.2.4 Reduction of Retention - Walter Johnson HS Safe Access

Improvements (A)#

3.2.5 Architectural Appointment - Sherwood HS Feasibility Study (A)

Budget

3.3.1 FY 2001 Third Quarter Categorical Transfer Within Grant

Projects and Object Transfer (A)#

3.3.2 Recommended FY 2001 Supplemental Appropriation for

Quality Teacher Incentive Program (A)#

3.3.3 Recommended Supplemental Appropriation and Categorical

Transfer for the FY 2001 Provision for Future Supported

Projects (A)#

3.3.4 Recommended FY 2001 Supplemental Appropriation for

Reading Together USA (A)#

3.3.5 Utilization of FY 2001 Future Supported Project Funds (A)#

1:35 4.0 Human Resources

4.1 Monthly Report (A)

4.2 Appointments (A)

1:40 5.0 Monthly Financial Report (D)

1:45 6.0 Preliminary Plans for Broad Acres ES Addition (A)

2:00 7.0 Preliminary Plans for Oak View ES Core Improvements (A)

2:15 8.0 Special Education Staffing (D/A)

2:45 9.0 Board of Education Items

9.1 Closed Session Resolution (A)

9.2 Report of Closed Session (I)

9.3 Minutes February 13, February 27, March 7, March 13

and March 19, 2001 (A)

9.4 Appeals (A)

9.5 New Business

2:55 10.0 Items of Information (I)

10.1 Items in Process

10.2 Legal Fees Report

10.3 Construction Progress Report

10.4 Minority-, Female-, or Disabled-owned Business Procurement

Report for the Third Quarter of FY 2001

3:00 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, May 10, 7:30 p.m., Cluster Meeting (Magruder)

Monday, May 21, 8:00 p.m., Evening Business Meeting