(D) Discussion

(I) Information

(R) Recognition

REVISED

Tuesday, November 14, 2000 10:00 a. m.*

9:00 a.m. Closed Session

10:00 a.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

1.2 Veterans' Day (A)

1.3 American Education Week (A)

1.4 Board/Superintendent Comments (D)

10:30 Public Comments

11:00 2.0 Update: The Thornton Commission on Education Finance,

Equity, and Excellence (D)

11:30 3.0 Secondary Curricula in English/Language Arts, Science, Foreign Language,and Social Studies Developed Prior to December 1999 (D)

12:30 Lunch and Closed Session

2:15 4.0 Consent Items

Procurement

4.1.1 Procurement Contracts Over $25,000 (A)#

Facilities Management

4.2.1 Award of Contracts - Northwest ES #6/Longview

Special Education Center (A)#

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

4.2.3 Award of Contract - Security Lighting (A)#

4.2.4 Architectural Appointment - Ashburton ES Gymnasium Addition (A)

4.2.5 Architectural Appointment - Dr. Sally K. Ride ES Gymnasium Addition (A)

4.2.6 Reduction of Retention - Col. Zadok Magruder HS (A)#

4.2.7 Reduction of Retention - Mill Creek Towne ES (A)#

4.2.8 FY 2001 Supplemental Appropriation for the

Americans with Disabilities Act (A)#

4.2.9 Lease Agreement for 451 Hungerford Drive (A)#

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

Budget

4.3.1 Utilization of FY 2001 Future Supported Project Funds (A)#

4.3.2 FY 2001 First Quarter Object and Categorical Transfers (A)#

Recommended FY 2001 Supplemental Appropriation for

4.3.3 Teacher Mentoring Project (A)#

4.3.4 ESOL Funding (A)#

4.3.5 After School Activities Program (A)#

4.3.6 The Real Estate Management Fund (A)#

Insurance and Retirement

4.4.1 Amendment of Montgomery County Public Schools Employment Benefit Trust Fund Agreement (A)#

2:20 5.0 Human Resources

5.1 Monthly Report (A)

5.2 Appointment (A)

2:25 6.0 Monthly Financial Report (D)

2:30 7.0 Preliminary Plans for Lakewood ES Modernization (A)

2:45 8.0 Preliminary Plans for Robert Frost MS Classroom Addition (A)

3:00 9.0 Middle School Education (D/A)

4:00 10.0 2001-02 School Calendar (D/A)

4:30 11.0 Board of Education Items

11.1 Closed Session Resolution (A)

11.2 Report of Closed Session (I)

11.3 Minutes (September 12 and 25, 2000) (A)

11.4 Appeal (A)

11.5 Previous New Business Items

11.5.1 Student Athletes (A)

11.5.2 Education of Students With Disabilities (A)

11.6 New Business

4:55 12.0 Items of Information (I)

12.1 Items in Process

12.2 Legal Fees Report

12.3 Minority-, Female-, or Disabled-owned Business Procurement Report for the First Quarter of Fiscal Year 2001

12.4 Construction Progress Report

5:00 Adjournment

5:30 p.m. Fourth Annual Distinguished Service to Education Awards Ceremony (Auditorium)

# 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

Wednesday, November 15, 7:00 p.m., Facilities Hearing - Auditorium Thursday, November 16, 7:00 p.m., Facilities Hearing - AuditoriumTuesday, November 28, 8:00 p.m., Facilities DecisionsFriday, December 1, 3:30 p.m., Swearing In of New Board MembersThursday, December 7, 7:30 p.m. Operating Budget PresentationTuesday, December 12, 10:00 a.m., All-day Business Meeting