Board of Education Meeting Agenda
Monday, July 2, 2001 10:00 a. m.*

8:30 a.m. Closed Session

10:00 a.m. 1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Board/Superintendent Comments (D)

10:15 Public Comments

10:45 2.0 Curriculum Framework (D/A)

12:00 Lunch and Closed Session

1:30 p.m. 3.0 Fundamental Life Skills Curriculum (D)

2:30 4.0 Consent Items
Procurement
4.1.1 Procurement Contracts of $25,000 or More (A)#
Facilities Management
4.2.1 Award of Contract – Clearspring ES Modular Classroom Repair (A)#
4.2.2 Award of Contract – Transportation Study (A)#
4.2.3 Award of Contract – Albert Einstein MS #2 (A)#
4.2.4 Award of Contract – Improved Access to Viers Mill ES (A)#
4.2.5 Award of Contract – Off-site Forest Mitigation (A)#
4.2.6 Award of Contract – Modular Classroom Relocation and Installation (A)#
4.2.7 Bethesda-Chevy Chase HS – Subcontractor Assignment (A)#
4.2.8 Change Order Over $100,000 – James Hubert Blake HS (A)#
Budget
4.3.1 Tuition for Nonresident Pupils for FY 2002 (A)
4.3.2 Recommended Price Increase in the Food Service Program (A)
4.3.3 Utilization of FY 2002 Future Supported Project Funds (A)#

2:35 5.0 Human Resources Appointments (A)

2:40 6.0 Presentation of Preliminary Plans – Richard Montgomery HS
Modernization Project (A)

3:00 7.0 Draft of Policy BFA, Policysetting (D/A)

4:00 8.0 Final Adoption of Policy BMA, Board of Education Advisory Committees (A)

4:30 9.0 Request to Develop Reading Courses (D/A)


4:40 10.0 Board of Education Items
10.1 Closed Session Resolution (A)
10.2 Report of Closed Session (I)
10.3 Appeals (A)
10.4 Previous New Business Items (A)
10.4.1 Mascot Issue at Poolesville High School (A)
10.5 New Business

4:55 11.0 Items of Information (I)
11.1 Items in Process
11.2 Construction Progress Report

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
Wednesday, July 18, 7:30 p.m., Public Hearing
Thursday, July 26, 7:30 p.m., Evening Business Meeting