10:30 a.m. Closed Session

1:30 p.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

1.2 Board/Superintendent Comments (D)

1:35 Public Comments

2:05 2.0 Consent Items (A)

Procurement

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

Facilities Management

2.2.1 Award of Contracts - Northwest ES #6/Longview Special

Education Center (A)#

2.2.2 Award of Contract - Winston Churchill HS (A)#

2.2.3 Award of Contract - Eastern MS (A)#

2.2.4 Award of Contract - Bethesda-Chevy Chase HS (A)#

2.2.5 Award of Contract - Upcounty Service Center Space Alterations (A)#

2.2.6 Award of Contract - Farmland ES ADA Modification(A)#

2.2.7 Emergency Award of Contracts - Cannon Road and

East Silver Spring ES (A)#

2.2.8 Architectural Appointment - Greenwood ES (A)

2.2.9 Carver Educational Services Center - Site Development

Preliminary Planning Agreement (A)#

2.2.10 Extension of Consulting Contract - School Energy

Conservation Program (A)#

2.2.11 Change Orders Over $25,000 (A)#

Budget

2.3.1 FY 2000 Operating Budget Categorical Transfer (A)#

2.3.2 Recommended FY 2001 Supplemental Appropriation for the Inclusive Education Project (A)#

2:15 3.0 Human Resources

3.1 Monthly Report (A)

3.2 Appointments (A)

2:20 4.0 Preliminary Plans Presentation - William Tyler Page ES (A)

2:35 5.0 Preliminary Plans Presentation - John T. Baker MS (A)

2:50 6.0 Policy Action

6.1 Rescissions of Policies (A)

6.2 Omnibus Reorganization Resolution for Policies and Regulations (A)

3:00 7.0 Interagency Early Childhood Plan (D/A)

3:45 8.0 SIS/Legacy Update (D)

4:15 9.0 Update on School Facilities/Construction Projects (D)

4:30 10.0 Board of Education Items

10.1 Closed Session Resolution (A)

10.2 Report of Closed Session (I)

10.3 Minutes - March 14, June 13, June 26, July 6 (business meeting), and July 6, 2000 (swearing-in ceremony) (A)

10.4 Appeals (A)

10.5 Previous New Business Items

10.5.1 Housing of Early Childhood Education Programs (A)

10.6 New Business

4:55 11.0 Items of Information (I)

11.1 Items in Process

11.2 Legal Fees Report

11.3 Quarterly Change Order Report - Under $25,000

11.4 Minority-, Female-, or Disabled-owned Business Procurement Report for the Fourth Quarter of Fiscal Year 2000

5:00 Adjournment

# 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.

(A) Action; (D) Discussion; (I) Information; (R) Recognition;

Future Board of Education Meetings

Tuesday, September 12, 10:00 a.m., All-day Business Meeting