Board of Education Meets on Monday, June 23

June 20, 2003
7:00 p.m. Closed Session

7:30 p.m. 1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Recognition of MCPS – University Partnerships (R)

7:45 Public Comments

8:15 2.0 Consent Items

2.1.1 Extension of Contract Natural Gas Supply (A)#
2.1.2 Award of Contract Montgomery Village MS HVAC Commissioning (A)#
2.1.3 Award of Contract Somerset ES (A)#
2.1.4 Award of Contracts Reroofing Various Schools (A)#
2.1.5 Contract Extension Surface Mounted Swing Door Operators for Classroom Buildings (A)#
2.1.6 Architectural Appointment Forest Knolls Elementary School Addition (A)

2.2.1 Utilization of FY 2003 Provision for Future Supported Project Funds (A)

8:20 3.0 Human Resources Appointments (A)

8:25 4.0 Report of the Career and Technology Education Advisory Council (D/A)

9:00 5.0 Base Area Recommendations for Downcounty Consortium High Schools (D/A)#

9:30 6.0 Student Choice and School Assignment Process for the
Downcounty Consortium (D/A)

10:00 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

10:30 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
* Tuesday, July 1, 7:30 p.m., Swearing In of Student Board Member
* Tuesday, July 8, 10:00 a.m., All-day Business Meeting

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