AGENDA

7:00 p.m. Closed Session

8:30 p.m. 1.0 Roll Call

1.1 Approval of the Agenda (A)

8:35 Public Comments

9:05 2.0 Consent Items

Procurement
2.1.1 Procurement Contracts of $25,000 or More (A)#
Facilities
2.2.1 Award of Contract – Damascus HS (A)#
2.2.2 Award of Contract – Sligo MS (A)#
2.2.3 Award of Contract – Springbrook HS Stadium Lighting(A)#
2.2.4 Architectural Appointment – Rosemont ES Classroom
Addition (A)
2.2.5 Architectural Appointment – Seneca Valley HS Minor
Core Space Improvements (A)
2.2.6 Grant of Utility Easement at Woodwards Road ES Site(A)#
Budget
2.3.1 FY 2003 Operating Budget Categorical Transfer (A)#

9:10 3.0 Human Resources Appointments (A)

9:15 4.0 Proposal – Burning Tree Foundation to Construct New Gymnasium with Private Donations(D/A)#

9:45 5.0 Tentative Action, Policy CFB, Public Charter Schools(D/A)

10:45 6.0 Board of Education Items

6.1 Board/Superintendent Comments(D)
6.2 Closed Session Resolution (A)
6.3 Report of Closed Session (A)
6.4 Appeals (A)
6.5 Appointment to Montgomery County Council for
Career and Technology Education (A)
6.6 New Business

11:00 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, August 25, 1:30 p.m., All-day Business Meeting