7:00 p.m. Closed Session

7:30 p.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

1.2 Women's History Month (A)

1.3 National Board for Professional Teaching Standards (A)

1.4 Ratification of the MCEA Agreement (A)

1.5 Items of Legislation (D/A)

8:15 Public Comments

8:45 2.0 Consent Items

Facilities Management

2.1.1 Award of Contract - Northwest ES #6/Longview

Special Education Center (A)#

2.1.2 Award of Contracts - Reroofing (A)#

Budget

2.2.1 FY 2001 Operating Budget Categorical Transfer for

University Partnership and Staff Development Programs (A)#

8:50 3.0 Change Order Policy (D/A)

9:00 4.0 Request to Develop a Computer Science Curriculum (D/A)

9:15 5.0 FY 2002 Capital Budget and Amendments (D/A)

10:15 6.0 Special Education Funding Formula (D)

10:45 7.0 Board of Education Items

7.1 Board/Superintendent Comments (D)

7.2 Closed Session Resolution (A)

7.3 Report of Closed Session (I)

7.4 Appeals (A)

7.5 New Business

11:00 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, March 7, 7:00 p.m., Facilities Hearing - Auditorium

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