Note: The following agenda for the Board of Education meeting on Tuesday, February 12, was revised to add a resolution concerning the Maryland School Performance Assessment Program (MSPAP). Other items have been rescheduled within the agenda, therefore the item numbers are out of sequence.

Tuesday, February 12, 2002

9:00 a.m. Closed Session

11:45 a.m. Lunch and Closed Session

1:00 p.m.

1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Women’s History Month (A)

1:15 p.m.

Public Comments

1:45 p.m.

6.0** Recommendations for Addressing Academic Rigor (D/A)

2:30 p.m.

9.0*** Resolution on MSPAP (D/A)

3:00 p.m.

2.0 Consent Items

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

Facilities Management
2.2.1 Request for Supplemental Appropriation for Relocatable Classrooms (A)#

Budget
2.3.1 FY 2002 Supplemental Appropriation for the
Provision for Future Supported Projects (A)#
2.3.2 FY 2002 Second Quarter Category Object and Transfer Request (A)#
2.3.3 Utilization of FY 2002 Future Supported Project Funds (A)#

3:05 p.m.

3.0 Human Resources
3.1 Monthly Report
3.2 Appointments (A)

3:10 p.m.

4.0 Monthly Financial Report (D)

3:15 p.m.

5.0 MCPS Emergency/Crisis Preparedness Update (D)

3:45 p.m.

7.0 Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (I)
7.3 Minutes (November 27, 2001, January 9, January 10, and January 16, 2002) (A)
7.4 Appeals (A)
7.5 New Business
1.3** Items of Legislation (D/A)
1.4** Board/Superintendent Comments (D)

4:40 p.m.

8.0 Items of Information (I)
8.1 Items in Process
8.2 Legal Fees Report
8.3 Minority-, Female-, or Disabled-owned Business Procurement
Report for the Second Quarter of FY 2002
8.4 Construction Progress Report

4:45 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.
** Reflects agenda numbers that where assigned before the revision.
*** New agenda item.


Future Board of Education Meetings
* Wednesday, March 6, 6:30 p.m., Annual Meeting with MCCSSE
* Tuesday, March 12,10:00 a.m., All-day Business Meeting