Agenda

8:30 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

9:30 a.m. 2.1 Approval of the Agenda (A)
2.2 Veterans' Day (A)
2.3 American Education Week (A)

10:00 Public Comments

10:30 Board/Superintendent Comments

10:45 3.0 Report on Community Forums on Strategic Planning and Budget (D)

11:15 4.0 PTA Testimony at Operating Budget Hearing (D/A)

11:45 5.0 Alternative Programs (D)

2:00 6.0 Consent Items

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

Facilities
6.2.1 Award of Contract - Randolph Transportation Depot Parking Lot Expansion (A)#
6.2.2 Earle B. Wood MS - Final Payment (A)#

Budget
6.3.1 Utilization of the FY 2006 Provision for Future Supported Project Funds (A)#
6.3.2 FY 2006 First Quarter Category and Object Transfer Request (A)#
Recommended FY 2006 Supplemental Appropriation for the
6.3.3 Provisions for Future Supported Projects (A)#
6.3.4 Field Trip Fund (A)#
6.3.5 Community-based Pre-Kindergarten Curriculum Training (A)#

2:10 7.0 Human Resources Monthly Report (A)

2:15 8.0 Monthly Financial Report (D)

2:20 9.0 Management and Fiscal Policy Committee Review of the Proposed Sale of the Former Robert E. Peary HS (D/A)#

2:35 10.0 Preliminary Plans for Albert Einstein HS (A)

2:45 11.0 Naming of the New Clarksburg Area High School (D/A)

3:00 12.0 Update on the Supporting Services Professional Growth System (D)

4:00 13.0 Dialogue on Current Issue: Update on Accelerated Elementary Mathematics (D)

4:30 14.0 Board of Education Items
14.1 Draft State Board Regulation as to Board Member Professional Development (D/A)
14.2 Closed Session Resolution (A)
14.3 Report of Closed Session (A)
14.4 New Business

4:55 15.0 Items of Information (I)
15.1 Legal Fees Report
15.2 Construction Progress Report
15.3 FY 2006 Summer School
15.4 Minority-, Female-, or Disabled-owned Business Procurement Report for the First Quarter of Fiscal Year 2006

5:00 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

Wednesday, November 9, 5:00 p.m., Meeting with MCEA
Wednesday, November 9. 7:00 p.m., Facilities and Boundaries Hearing - Auditorium
Thursday, November 10, 5:00 p.m., Meeting with SEIU 500
Thursday, November 10, 7:00 p.m., Facilities and Boundaries Hearing - Auditorium
Tuesday, November 15, 7:30 p.m., Meeting with Montgomery County Delegation - Auditorium
Thursday, November 17, 7:30 p.m., Facilities and Boundaries Decisions
Tuesday, December 6, 7:30 p.m., Meeting - MCR, MCJC, and SGA Presidents - Auditorium