Agenda for Wednesday, February 23, 2005

7:00 p.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

7:30 2.1 Approval of the Agenda (A)
2.2 Women's History Month (A)
2.3 Items of Legislation (A)

8:00 Public Comments

8:30 3.0 Consent Items

Facilities
3.1.1 Award of Contracts - Heating, Ventilation, and Air Conditioning Commissioning Services (A)#
3.1.2 Extension of Contract - Natural Gas (A)#

Budget
3.2.1 Recommended FY 2005 Supplemental Appropriation for the Provision for Future Supported Projects (A)#
3.2.2 Utilization of the FY 2005 Provision for Future Supported Project Funds (A)#

8:35 4.0 Human Resources Appointment (A)

8:40 5.0 Naming of Downcounty MS #9/Wheaton Cluster MS #2 (D/A)

9:00 6.0 Update on the Reauthorization of the Individuals with Disabilities Education Act (IDEA) (D)

10:00 7.0 Clarksburg/Damascus Elementary School #7 Boundaries Worksession (D/A)#

10:45 8.0 Board of Education Items
8.1 Board/Superintendent Comments (D)
8.2 Closed Session Resolution (A)
8.3 Report of Closed Session (A)
8.4 Appeal (A)
8.5 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, February 24, 7:30 p.m., Cluster Meeting (Kennedy)
Tuesday, March 8, 10:00 a.m., All-day Business Meeting
Tuesday, March 8, 6:00 p.m., Boundary Hearing