9:00 a.m. Closed Session

10:00 a.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)
1.2 Items of Legislation (A)
1.3 Recommendation to Approve the Agreement with the Montgomery County
Association of Administrative and Supervisory Personnel (A)
1.4 Recommendation to Approve the Agreement with the Montgomery County
Council of Supporting Services Employees (SEIU Local 500) (A)
1.5 Board/Superintendent Comments (D)

10:45 Public Comments

11:15 2.0 Revisions to the School Calendar (D/A)

11:30 3.0 Pre-Kindergarten Programs (D)

1:00 Lunch and Closed Session

2:00 4.0 Consent Items

Procurement
4.1.1 Procurement Contracts of $25,000 or More (A)#

Facilities Management
4.2.1 Architectural Appointments – Relocatable Classrooms (A)#

Budget
4.3.1 Utilization of FY 2003 Provision for Future
Supported Project Funds (A)#

2:05 5.0 Human Resources Monthly Report (A)

2:10 6.0 Monthly Financial Report (D)

2:15 7.0 FY 2004 Fees for the Summer School, Adult Education, General
Educational Development, and Evening High School Programs (D/A)

2:30 8.0 Emergency Preparedness (D)

3:15 9.0 Recognition of Teachers Who Have Earned Certification from the
National Board for Professional Teaching Standards (A)

3:45 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 New Business

3:55 11.0 Items of Information (I)

11.1 Legal Fees Report
11.2 Construction Progress Report

4:00 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
* Thursday, March 13, 7:30 p.m., Cluster Meeting (Einstein)
* Monday, March 24, 7:30 p.m., Evening Business Meeting


Note: Materials related to the agenda are available at the following link.