Agenda for Tuesday, March 8

9:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

10:00 a.m. 2.1 Approval of the Agenda (A)
2.2 Recommendation to Approve the Amended Agreement with SEIU Local 500 (A)#
2.3 Items of Legislation (A)

10:30 Public Comments

11:00 3.0 Tentative Approval of Policy FAA, Long-Range Educational Facilities Planning (D/A)

11:45 4.0 Rescission of Various Policies (A)

12:00 Lunch and Closed Session

2:00 5.0 Consent Items

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

Facilities
5.2.1 Acceptance of Charles Drew ES Gymnasium (A)
5.2.2 Acceptance of Spark Matsunaga ES Addition (A)
5.2.3 Architectural Appointments - Relocatable Classrooms (A)
5.2.4 Architectural Appointments - Americans With Disabilities Act Compliance/In House Projects (A)
5.2.5 Consultant Appointment - Constructability Analysis Services (A)
5.2.6 Watkins Mill ES - Grant of Stormwater Management Easement and Right-of-Way to Montgomery County (A)

2:05 6.0 Human Resources Monthly Report (A)

2:10 7.0 Monthly Financial Report (D)

2:15 8.0 FY 2006 Fees for the Summer School, Adult Education, and Evening High School Programs (D/A)

2:30 9.0 Preliminary Plan - Seven Locks ES Replacement (D/A)

3:00 10.0 Update on the Administrative and Supervisory Professional Growth System (D)

4:00 11.0 Dialogue on Current Issues (D)

4:30 12.0 Board of Education Items
12.1 Board/Superintendent Comments (D)
12.2 Closed Session Resolution (A)
12.3 Report of Closed Session (A)
12.4 Minutes (January 26 and 27, 2005) (A)
12.5 New Business

4:55 13.0 Items of Information (I)
13.1 Legal Fees Report
13.2 Construction Progress Report

5:00 Adjournment (A)

6:00 Boundary Hearing

# 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, March 10, 7:30 p.m., Cluster Meeting (Magruder)
Monday, March 14, 7:30 p.m., Cluster Meeting (Wootton)
Monday, March 21, 7:30 p.m., Evening Business Meeting with Boundary Decisions