Agenda

6:30 p.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

7:00 2.0 Pledge of Allegiance (A)2.1 Approval of the Agenda (A)

7:05 Public Comments

7:35 Board/Superintendent Comments

7:50 3.0 Consent Items

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

Facilities
3.2.1 Architectural Appointment – Cashell ES Modernization (A)
3.2.2 Acceptance of A. Mario Loiederman MS (A)#

Budget
3.3.1 Utilization of the FY 2007 Provision for Future Supported Projects Funds (A)#

Retirement
3.4.1 Approval of 403(b) and 457(b) Defined Contribution Providers (A)#

7:55 4.0 Human Resources Appointment (A)

8:00 5.0 Update on CIP/Enrollment (D)

9:00 6.0 Tentative Action on Policy IEB, Middle School Education (D/A)

10:15 7.0 Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (A)
7.3 Appeals (A)
7.4 New Business

10:30 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, October 25, 7:30 p.m., Meeting with MCCPTA
Wednesday, November 1, 5:00 p.m., Meeting with MCAASP
Thursday, November 9, 5:00 p.m., Meeting with SEIU, Local 500
Thursday, November 9, 7:30 p.m., Boundaries and Facilities Alternatives
Tuesday, November 14, 10:00 a.m., All-day Business Meeting