Agenda
10:00 a.m. 2.0 Approval of the Agenda (A)
2.1 Secretaries Week (A)
2.2 National Volunteer Week (A)
2.3 Autism Awareness Month (A)
2.4 Final Report on Legislation (oral) (D)
10:30 Public Comments
11:00 3.0 Update on International Baccalaureate Programs (D)
12:00 p.m. Lunch and Closed Session
1:30 4.0 Consent Items
Procurement
4.1.1 Procurement Contracts of $25,000 or More (A)#
Facilities
4.2.1 Acceptance of Glen Haven ES Modernization (A)
4.2.2 Engineering Services—Energy Management Automation Systems (A)#
4.2.3 Special Appropriation for Advance of Land Acquisition Revolving Fund (ALARF) (A)#
4.2.4 Capital Projects to be Closed Effective June 30, 2005 (A)#
4.2.5 FY 2006 State Capital Budget Amendment – Relocatable Classrooms (A)#
Budget
4.3.1 Utilization of the FY 2005 Provision for Future Supported Project Funds
Financial Services
4.4.1 Appointment—External Auditor (A)
1:35 5.0 Human Resources Appointments (A)
1:40 6.0 Monthly Financial Report (D)
1:45 7.0 Preliminary Plan – Weller Road ES Addition (D/A)
1:55 8.0 Preliminary Plan – Parkland MS Modernization (D/A)
2:05 9.0 Evening High School
9.1 Update on the Evening High School Program Workgroup (D)
9.2 FY 2006 Fees for Evening High School (D/A)
3:00 10.0 Online High School Course Bulletin (D)
3:45 11.0 Naming of Downcounty MS #9/Wheaton Cluster MS #2 (D/A)
4:15 12.0 Dialogue on Current Issues (D)
4:45 13.0 Board of Education Items
13.1 Board/Superintendent Comments (D)
13.2 Closed Session Resolution (A)
13.3 Report of Closed Session (A)
13.4 Minutes (February 5, February 8, February 23, March 7, and March 8 (2), 2005) (A)
13.5 Appeals (A)
13.6 New Business
4:55 14.0 Items of Information (I)
14.1 Legal Fees Report
14.2 Construction Progress Report
5:00 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
Monday, April 25, 7:30 p.m., Evening Business Meeting
