AGENDA
(Revised)

5:30 p.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

6:00 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 Asian Pacific American Heritage Month (A)
2.3 Teacher Appreciation Week (A)
2.4 Summary of the 2009 Session of the Maryland General Assembly (D)

6:15 Public Comments

6:45 Board/Superintendent Comments

7:00 3.0 Consent Items

Facilities
3.1.1 Award of Contract – Natural Gas Supply (A)#

Budget
3.2.1 Utilization of the FY 2009 Provision for Future Supported Projects Funds (A)#

7:05 4.0 Human Resources Monthly Report and Appointments (A)

7:15 5.0 Update on Secondary Learning Center Transition (D)

8:30 6.0 Naming of Clarksburg Elementary School #8 (A)

8:45 7.0 Seven Keys to College Readiness (D)

10:00 8.0 Board of Education Items
8.1 Closed Sessions Resolution (A)
8.2 Report of Closed Session (A)
8.3 Minutes (March 10 and 23, 2009) (A)
8.4 Portable Communication Devices During Lunch Periods (Previous New Business Item) (A)
8.5 New Business

10:15 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, May 5, 2:30 p.m., Policy Committee
Tuesday, May 5, 7:30 p.m., Meeting with Alternative Center
Tuesday, May 12, 10:00 a.m., All-day Business Meeting