Agenda

8:30 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

10:00 a.m. 2.1 Approval of the Agenda (A)
2.2 Leadership Montgomery Youth Community Service Leadership Awards (A)
2.3 Scholarship Recipients from the Hispanic Employees Association (A)

10:15 3.0 Public Comments

10:45 4.0 Board/Superintendent Comments (D)

11:00 5.0 Update on Implementing Policy IKA -- Grading and Reporting (D/A)

12:30 p.m. Lunch and Closed Session

2:00 6.0 Consent Items

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

Facilities
6.2.1 Award of Contract -- Northwest HS Addition (A)#
6.2.2 Award of Contract -- Gaithersburg HS Addition (A)#
6.2.3 Architectural Appointment -- Sherwood HS Addition (A)
6.2.4 Architectural Appointment -- Silver Spring International MS/Sligo Creek ES Classroom Alterations (A)
6.2.5 Award of Contract -- Energy Conservation: Roberto Clemente MS and Clopper Mill ES (A)#
6.2.6 FY 2006 Capital Budget Special Appropriation -- Relocatable Classrooms (A)#
6.2.7 Transfer Agreement -- Former Montgomery Blair HS Auditorium (A)#
6.2.8 Northeast Consortium ES# 16 -- Authorization to Purchase Land (A)#

Budget
6.3.1 Recommended FY 2006 Fee for the Food and Nutrition
Services Program (A)#

2:05 7.0 Human Resources
7.1 Monthly Report (A)
7.2 Appointments (A)
7.3 Retirement of MCPS Personnel (A)

2:10 8.0 Monthly Financial Report (D)

2:15 9.0 Monitoring and Implementation of Policy IOA,
Gifted and Talented Education (D)

3:45 10.0 Early Entrance into Kindergarten (D/A)

4:15 11.0 Recommendations on the FY 2006 Operating Budget Following County Council Action (A)#

4:45 12.0 Board of Education Items
12.1 Closed Session Resolution (A)
12.2 Report of Closed Session (A)
12.3 Appointment to the Ethics Panel (A)
12.4 Minutes (April 25, 2005) (A)
12.5 Appeals (A)
12.6 New Business

4:55 13.0 Items of Information (I)
13.1 Legal Fees Report
13.2 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
Thursday, June 16, 6:00 p.m., Ceremony Honoring Retirees
Monday, June 27, 7:00 p.m., Evening Business Meeting