7:00 p.m. Closed Session

7:30 p.m. 1.0 Roll Call
1.1 Approval of the Agenda (A)

7:35 Public Comments

8:05 2.0 Consent Items

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

Facilities Management
2.2.1 Award of Contract – Charles Drew ES Gymnasium (A)#
2.2.2 Award of Contract – On-Call Construction Services (A)#
2.2.3 Award of Contract – Takoma Park ES Reroofing (A)#

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

Finance
2.4.1 Recommendation of Partners for Annual MCPS Charity Campaign (A)

8:10 3.0 Human Resources Appointments (A)

8:15 4.0 Downcounty Consortium High School Base Areas and the Student Choice and School Assignment Process (D)

9:15 5.0 Recommendation for Annual Growth Policy Schools Test (D/A)

10:15 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 New Business

10:30 Adjournment (A)

Closed Session

# 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
* Tuesday, June 10, 10:00 a.m., All-day Business Meeting
* Tuesday, June 10, 7 p.m., Down County Consortium Public Hearing