AGENDA

(A) Action

(D) Discussion

(I) Information

(R) Recognition

Monday, May 22, 2000, 8:00 p.m.*

7:30 p.m. Closed Session

8:00 p.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

8:05 Public Comments

8:35 2.0 Consent Items

Facilities Management

2.1.1 Award of Contract -- Wheaton High School Addition (A)#

2.1.2 Award of Contract -- Thomas S. Wootton High School (A)#

2.1.3 Award of Contract -- Walter Johnson High School Safe Access (A)#

2.1.4 Consultant Appointment -- Engineering Services for Kingsley

Wilderness Center (A)#

2.1.5 Architectural Appointment -- William Tyler Page ES (A)#

2.1.6 Acceptance of Dedicated Land at Hawkins Creamery Road ES (A)#

2.1.7 Grant of Storm Drainage Easement and Right-of-Way at Hawkins

Creamery Road (A)#

2.1.8 Grant of Utility Easement at Sherwood High School (A)#

Budget

2.2.1 Utilization of FY 2000 Future Supported Project Funds for the

Science Connections Project (A)#

2.2.2 Utilization of FY 2000 Future Supported Project Funds for the

Entrepreneurship Awareness and Education Program (A)#

8:40 3.0 Human Resources Appointments (A)

8:45 4.0 Report of the Title IX/Gender Equity Advisory Committee

and Staff Response (D/A)

9:30 5.0 ESOL for Adult Learners (D)

10:25 6.0 Board of Education Items

6.1 Board/Superintendent Comments (D)

6.2 Closed Session Resolution (A)

6.3 Report of Closed Session (I)

6.4 Appeals (A)

6.5 Previous New Business Item

6.5.1 Countywide Final Exams (A)

6.6 New Business

10:30 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 Meetings

Thursday, May 25, 7:30 p.m., Cluster Meeting (Poolesville)

Tuesday, June 13, 10:00 a.m., All-day Business Meeting