7:30 p.m. Closed Session

8:00 p.m.

1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Recognition of Students in the Superintendent’s Leadership Program (R)

8:15

Public Comments

8:45

2.0 Consent Items

Facilities Management
2.1.1 Award of Contract -- Sally K. Ride and Ashburton
Elementary Schools Gymnasiums (A)#
2.1.2 Award of Contracts -- Montgomery Blair HS Chiller Addition (A)#
2.1.3 Award of Contract -- Thomas Edison HS Auto-Technology
Exhaust Fan Installation (A)#

Financial Services
2.2.1 Appointment of External Auditor, Ernst & Young, LLP (A)#

Budget
2.3.1 Utilization of FY 2002 Future Supported Project Funds (A)#
2.3.2 Recommended FY 2002 Categorical Transfers for the Provision for Future Supported Projects (A)#

8:50

3.0 Human Resources Appointments (A)

8:55

4.0 Update on the Downcounty Consortium (D)

9:55

5.0 Special Education Staffing (D/A)

10:25

6.0 Rescission of Policy FBB, Planning for Construction Projects (A)

10:35

7.0 Board of Education Items
7.1 Board/Superintendent Comments (D)
7.2 Closed Session Resolution (A)
7.3 Report of Closed Session (I)
7.4 Appeals (A)
7.5 Previous New Business Items
7.5.1 Dialogue (A)
7.6 New Business

10:55

Adjournment (A)

11:00

Closed Session

# 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
Tuesday, June 11, 10:00 a.m., All-day Business Meeting