AGENDA

(A) Action

(D) Discussion

(I) Information

(R) Recognition

Revised [Note new items 2.0 and 4.3]

Tuesday, May 9, 2000 10:00 a. m.*

8:00 a.m. Breakfast Reception - Food Services (Auditorium)

9:00 a.m. Closed Session

10:00 a.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

1.2 Salute to Food and Nutrition Services Personnel (R)

1.3 Board/Superintendent Comments (D)

10:15 Public Comments

10:45 2.0 First Semester Results of Algebra I Exams (D)

12:00 p.m. Lunch and Closed Session

1:30 3.0 Consent Items

Procurement

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

Facilities Management

3.2.1 Award of Contracts - Northwest ES #6/Longview Special

Education Center (A)#

3.2.2 Award of Contracts - Winston Churchill HS (A)#

3.2.3 Award of Contract - Steps, Decks, Ramps, and Canopies

for Modular Classroom Buildings (A)#

3.2.4 Benjamin Banneker MS Stairs (A)#

3.2.5 Award of Contract - Albert Einstein HS Replacement Flooring (A)#

3.2.6 Award of Contract - Brown Station ES Reroofing (A)#

3.2.7 Extension of Contract - Water Conservation (A)#

3.2.8 Grant of Deed and Easement Agreement at James Hubert Blake HS (A)#

3.2.9 Changes Orders Over $25,000 (A)#

Budget

3.3.1 FY 2000 Categorical Transfer with Grant Projects and

Third Quarter Object Transfers (A)#

3.3.2 Utilization of FY 2000 Future Supported Project Funds for

Career and Technology Education (A)#

3.3.3 Utilization of FY 2000 Future Supported Project Funds for

an Advanced Computational Infrastructure Project at

Montgomery Blair HS (A)#

3.3.4 Utilization of FY 2000 Future Supported Project Funds for

the West Central Regional Professional Development

Network Program (A)#

3.3.5 Recommended FY 2000 Supplemental Appropriation for the Middle School Interscholastic Sports Program and

Other Extracurricular Activities (A)#

1:35 4.0 Human Resources

4.1 Human Resources Monthly Report (A)

4.2 Human Resources Appointments (A)

4.3 Consolidated Administrative Organization (D)

2:00 5.0 Monthly Financial Report (D)

2:05 6.0 Construction Status Report (D)

2:15 7.0 Update on Revised Kindergarten Curriculum (D)

3:15 8.0 Report of the Mental Health Advisory Committee and

Staff Response (D/A)

4:15 9.0 Board of Education Items

9.1 Closed Session Resolution (A)

9.2 Report of Closed Session (A)

9.3 Minutes (February 8, February 23, March 22, and April 13, 2000) (A)

9.4 Previous New Business Items

9.4.1 Town Meetings (A)

9.5 New Business

4:25 10.0 Items of Information (I)

10.1 Items in Process

10.2 Legal Fees Report

10.3 Minority-, Female-, or Disabled-owned Business Procurement Report for the Third Quarter of FY 2000

10.4 Construction Progress Report

4:30 p.m. Adjournment

# 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 MeetingsThursday, May 11, 7:30 p.m., Cluster Meeting (Wheaton)Monday, May 15, 7:30 p.m., Cluster Meeting (Blake)Monday, May 22, 8:00 p.m., Evening Business Meeting