9:00 a.m. Closed Session

10:00 a.m.

1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Leadership Montgomery Youth Community Service Leadership Awards (A)
1.3 Board/Superintendent Comments (D)

10:15

Public Comments

10:45

2.0 Approval of High School Curriculum Frameworks (D/A)

11:30

3.0 Consent Items

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

Facilities Management
3.2.1 Award of Contract – Greenwood ES Classroom and Gymnasium Addition (A)#
3.2.2 Award of Contract – Kingsley Wilderness Center Replacement School (A)#
3.2.3 Award of Contract – Relocatable Classroom Site Preparation at Eastern MS (A)#
3.2.4 Contract Extensions – On-Call Construction Services and Accessibility Modifications (A)#
3.2.5 Architectural Appointment – Northwest ES #7 and Clarksburg/Damascus ES Feasibility Studies (A)
3.2.6 Richard Montgomery HS – Deed of Easement (A)#
3.2.7 Grant of Forest Conservation Easement and Declaration of Covenants at Lakewood ES, Robert Frost MS, and Thomas S. Wootton HS (A)#


Financial Services
3.3.1 Authorization Signatories for MCPS Bank and Brokerage Accounts (A)

11:40

4.0 Human Resources
4.1 Monthly Report (A)
4.2 Appointment (A)
4.3 Retirements (A)

11:50

5.0 Monthly Financial Report (D)

12:00 p.m.

Lunch and Closed Session

2:00

6.0 ESOL Program Review (D)

2:45

7.0 Final Adoption of the FY 2003 Operating Budget (D/A)#

4:00

8.0 Board of Education Items
8.1 Closed Session Resolution (A)
8.2 Report of Closed Session (I)
8.3 Minutes (April 22 and 25, 2002) (A)
8.4 Appeals (A)
8.5 Advisory Committee Appointments
8.5.1 Ethics Panel (A)
8.5.2 Montgomery County Advisory Council for Career and
Technology Education (A)
8.5.3 Advisory Committee on Family Life and Human Development (A)
8.6 Previous New Business Items
8.6.1 Parent and Community Outreach (A)
8.7 New Business

4:25

9.0 Items of Information (I)
9.1 Items in Process
9.2 Construction Progress Report

4:30

Adjournment (A)

4:35

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
* Thursday, June 20, 6:00 p.m., Ceremony Honoring Retirees
* Monday, June 24, 8:00 p.m., Evening Business Meeting