8:00 1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Recognition of MCPS - University Partnerships (R)
1.3 Recognition of the Asian American Education Association Scholarship Recipients (A)

8:20 Public Comments

8:50 2.0 Consent Items

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

Facilities
2.2.1 Award of Contracts - Relocatable Classrooms (A)#
2.2.2 Award of Contract - Infants and Toddlers Modular Unit (A)#
2.2.3 Award of Contract - Mechanical System Controls at Wheaton HS and the Thomas Edison HS of Technology (A)#
2.2.4 Clarksburg Village ES Site - Memorandum of Understanding with the Maryland-National Capital Park and Planning Commission (A)#
2.2.5 Consultant Appointments - Engineering Services for Improved Vehicular Access at Various School Sites (A)
2.2.6 Reduction of Retention - Rocky Hill MS (A)#
2.2.7 Clarksburg/Damascus ES #8 Site Selection (A)#

Budget
2.3.1 Tuition for Nonresident Students for FY 2005 (A)#
2.3.2 Transition of Adult ESOL and Literary-GED Program to Montgomery College and Recommended Categorical Transfer (A)#

8:55 3.0 Human Resources Appointments (A)

9:00 4.0 Preliminary Plans for Northeast ES #16 (A)

9:15 5.0 Update on Operation Excellence (D)

10:30 6.0 Board of Education Items
6.1 Board/Superintendent Comments (D)
6.2 Closed Session Resolution (A)
6.3 Report of Closed Session (A)
6.4 Appeals (A)
6.5 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, July 1, 7:30 p.m., Swearing In of Board Members
Tuesday, July 6, 10:00 a.m., All-day Business Meeting