8:30 a.m. Closed Session

10:00 a.m. 1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Leadership Montgomery Youth Community Service Leadership Awards (A)
1.3 Board/Superintendent Comments (D)

10:15 2.0 Update on the Office of Global Access Technology (D)

11:00 3.0 Tentative Action on of Policy EEA, Student Transportation (D/A)

11:30 4.0 Consent Items
Procurement
4.1.1 Procurement Contracts of $25,000 or More (A)#
Facilities Management
4.2.1 Award of Contract – Walter Johnson HS (A)#
4.2.2 Award of Contract – Modular Classroom Relocation and Installation (A)#
4.2.3 Award of Contracts – On-Call Construction Services and
Accessibility Modifications (A)#
4.2.4 Award of Contracts – Reroofing of Various Schools (A)#
4.2.5 Award of Legal Services Contract (A)#
4.2.6 Grant of Deed for Road Right-of-Way at Glen Haven ES (A)#
4.2.7 Industrial Hygiene and Engineering Support Fee Increase (A)#
4.2.8 Quince Orchard MS #2 – Site Selection and Agreement with the
City of Gaithersburg (A)#
4.2.9 Wood Acres ES – Non-county Funding for Project Improvements (A)#
Budget
4.3.1 Utilization of FY 2001 Future Supported Project Funds (A)#
Insurance and Retirement
4.4.1 Appointment of Montgomery County Public Schools Employees’
Retirement and Pension System Investment Trustee (A)

11:35 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointments (A)
5.3 Retirements (A)

11:40 6.0 Monthly Financial Report (D)

11:45 7.0 Amendment to 2001-2002 School Calendar (A)

12:00 Lunch and Closed Session

1:30 Public Comments

2:00 8.0 [deleted]

2:15 9.0 Construction Status Report (D)

2:30 10.0 Pilot Incentive Program to Promote Mastery of Knowledge (D/A)

3:15 11.0 FY 2002 Operating Budget Final Action (D/A)#

4:00 12.0 Naming of Northwest Elementary School #6 (D/A)

4:30 13.0 Board of Education Items
13.1 Closed Session Resolution (A)
13.2 Report of Closed Session (I)
13.3 Minutes (April 3 and 23, 2001) (A)
13.4 Appeals (A)
13.5 Appointments to Board Advisory Committees
13.5.1 Family Life and Human Development (A)
13.5.2 Career and Technology Education (A)
13.6 New Business

4:55 14.0 Items of Information (I)
14.1 Items in Process
14.2 Legal Fees Report
14.3 Construction Progress Report
14.4 Preliminary Recommendations of the Montgomery County School
Board Composition Task Force

5:00 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
Monday, June 25, 8:00 p.m., Evening Business Meeting