9:00 a.m. Closed Session

10:00 a.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

1.2 Items of Legislation (D/A)

1.3 Board/Superintendent Comments (D)

11:00 Public Comments

11:30 2.0 Update on School Resource Officers (D/A)

12:30 Lunch and Closed Session

2:00 3.0 Consent Items

Procurement

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

Facilities Management

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

Education Center (A)#

3.2.2 Award of Contracts - Reroofing (A)#

3.2.3 Award of Contract - Seneca Valley HS Mold Remediation

of Pipe and Duct Insulation (A)#

3.2.4 Architectural Fee Increase - Rockville HS (A)#

3.2.5 Architectural Appointment - Broad Acres ES (A)

3.2.6 Architectural Appointment - Walt Whitman HS (A)

3.2.7 Industrial Hygiene and Engineering Support Fee Increase (A)#

3.2.8 Tenant Improvements for Leased Space at 451 Hungerford Drive (A)#

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

Budget

Recommended FY 2001 Supplemental Appropriation for

3.3.1 Community Partnership Grants (A)#

3.3.2 Judith P. Hoyer Early Child Care and Education Enhancement Program (A)#

3.3.3 Even Start Family Literacy Program (A)#

3.3.4 Recommended Categorical Transfer for the FY 2001 Provision for Future Supported Projects (A)#

3.3.5 Utilization of FY 2001 Future Supported Funds (A)#

3.3.6 FY 2001 Categorical Transfers within Grants Projects and

Second Quarter Object Transfers (A)#

3.3.7 FY 2002 Operating Budget Amendment - Agreement Between Board of Education and the Montgomery County Education Association (A)#

2:05 4.0 Human Resources

4.1 Monthly Report (A)

4.2 Appointments (A)

2:10 5.0 Monthly Financial Report (D)

2:15 6.0 Acceptance of Employee Resignations (D/A)

2:30 7.0 Final Action on Policy IFA, Curriculum (D/A)

3:30 8.0 Board of Education Items

8.1 Closed Session Resolution (A)

8.2 Report of Closed Session (I)

8.3 Minutes (November 28, December 1, December 12, 2000, January 9, January 10, January 11, 12, and 13, and January 18, 2001) (A)

8.4 Ethics Panel Vacancy (A)

8.5 Previous New Business Item

8.5.1 Potential Vendors (A)

8.6 New Business

3:45 9.0 Items of Information (I)

9.1 Items in Process

9.2 Legal Fees Report

9.3 Construction Progress Report

9.4 Minority-, Female-, or Disabled-owned Business

Procurement Report for the Second Quarter of FY 2001

4:00 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, February 26, 6:00 p.m., Annual Meeting with MCAASP

Monday, February 26, 8:00 p.m., Evening Business Meeting