7:00 p.m. Closed Session

8:00 p.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

8:05 Public Comments

8:35 2.0 Consent Items

Facilities Management

2.1.1 Award of Contract - James Hubert Blake HS (A)#

2.1.2 Award of Contract - Wood Acres ES (A)#

2.1.3 Award of Contract - HVAC Modifications for Various Schools (A)#

2.1.4 Addition to Construction Management Contract - Bethesda-Chevy Chase HS (A)#

2.1.5 Architectural Appointment -

Alternative High and Middle Schools Feasibility Study (A)

2.1.6 Memorandum of Understanding with Maryland-National Capital

Park and Planning Commission - James Hubert Blake HS (A)#

2.1.7 Office Lease - Rental Space for Division of Construction Relocation (A)#

Budget

2.2.1 Recommended FY 2001 Supplemental Appropriation for the

Teach to the Future Program (A)#

2.2.2 Utilization of FY 2001 Provision for Future Supported Project Funds (A)#

Insurance and Retirement

2.3.1 Employer Funded Tax Deferred Annuity Plan (A)#

8:40 3.0 Human Resources Appointments (A)

8:50 4.0 Instructional Planning Model (D)

10:30 5.0 Board of Education Items

5.1 Board/Superintendent Comments (D)

5.2 Closed Session Resolution (A)

5.3 Report of Closed Session (I)

5.4 Appeals (A)

5.5 New Business

11:00 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, May 24, 7:30 p.m., Cluster Meeting (Kennedy)

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