Agenda

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

1:00 p.m. 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 Recognition of Mrs. Flora Singer and Mr. Donald McCombs

1:05 Public Comments

1:35 Board/Superintendent Comments

1:50 3.0 Consent Items

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

Facilities
3.2.1 Award of Contract—Brookhaven and Meadow Hall ES Gymnasiums (A)#
3.2.2 Award of Contracts—Francis Scott Key MS (A)#
3.2.3 Award of Contract—Summit Hall Elementary School-based Health Center (A)#
3.2.4 Architectural Appointment—Bethesda-Chevy Chase HS Addition (A)
3.2.5 Consultant Appointment—Northwood HS Site Improvements (A)#
3.2.6 Special Appropriation Request—Forward Funding of Qualified Zone Academy Bond Grants (A)#
3.2.7 Grant of Utility Easements at Col. Zadok Magruder HS (A)#

Budget
3.3.1 Utilization of the FY 2008 Provision for Future Supported Project Funds (A)#

1:55 4.0 Human Resources
4.1 Monthly Report (A)
4.2 Appointments (A)

2:00 5.0 Readiness for Opening Schools (D)

2:30 6.0 Update—Career Lattice for Teachers (D)

3:30 7.0 Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (A)
7.3 Minutes (A)
7.4 Appeals (A)
7.5 Previous New Business (A)
7.6 New Business

3:40 8.0 Items of Information (I)
8.1 Legal Fees Report
8.2 Construction Progress Report
8.3 Minority-, Female-, or Disabled-owned Business Procurement Report for the Fourth Quarter of Fiscal Year 2007

3:45 Adjournment (A)

4:00 Transportation 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.