Agenda for Thursday, July 29

8:30 p.m. 1.0 Acknowledgment of a Quorum
1.1 Approval of the Agenda (A)

8:35 Public Comments

9:05 2.0 Consent Items

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

Facilities
2.2.1 Award of Contract - Downcounty Consortium MS #9 (A)#
2.2.2 Award of Contract - Spark Matsunaga ES (A)#
2.2.3 Reduction of Retention - Rockville HS (A)#

Budget
2.3.1 FY 2004 Operating Budget Categorical Transfers (A)#

9:10 3.0 Human Resources Appointments (A)

9:15 4.0 Final Action on Policy CNA - Informational Material and Announcements (D/A)

10:30 5.0 Board of Education Items
5.1 Board/Superintendent Comments (D)
5.2 Closed Session Resolution (A)
5.3 Report of Closed Session (A)
5.4 Appeals (A)
5.5 Board Office Staffing (A)
5.6 New Business

6.0 Information Item
6.1 Update on Facility Projects

11:00 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
Tuesday, August 24, 1:00 p.m., All-day Business Meeting