Agenda for Monday, February 23, 2004*

7:00 p.m. Closed Session

7:30 p.m. 1.0 Acknowledgment of a Quorum
1.1 Approval of the Agenda (A)
1.2 Women's History Month (A)
1.3 Items of Legislation (A)

8:00 Public Comments

8:30 2.0 Consent Items
Facilities
2.1.1 Award of Contract - HVAC Modifications at Various Schools (A)#
2.1.2 Architectural Appointment - Downcounty Consortium ES #27 (A)
2.1.3 Architectural Appointment - Spark Matsunaga ES (A)
2.1.4 Clarksburg Area HS - Preconstruction/Construction Management Services (A)#
2.1.5 Acceptance of Walter Johnson HS (A)
2.1.6 Delegation of Authority to Award a Contract for Electricity Supply (A)#
2.1.7 Request for FY 2004 Special Appropriation for Relocatable Classrooms (A)#

Budget
2.2.1 Utilization of FY 2004 Provision for Future Supported Project Funds (A)#

8:35 3.0 Final Action on Policy FFA - Naming School Facilities (D/A)

9:00 4.0 Final Action on Policy FED - Reduction of Funds Retained Pending Completion of a Contract (D/A)

9:15 5.0 Summary of High School Assessments and Implications (D)

10:00 6.0 Superintendent's Recommendations and Board Alternatives
6.1 Banneker-Briggs Chaney Boundary Changes (D/A)#
6.2 Brickyard Road, Kendale Road, and Edson Lane School Sites (D)
6.3 East Silver Spring, Takoma Park, and Piney Branch Elementary Schools Articulation (D)

10:45 7.0 Board of Education Items
7.1 Board/Superintendent Comments (D)
7.2 Closed Session Resolution (A)
7.3 Report of Closed Session (A)
7.4 Appeal (A)
7.5 Previous New Business Items (A)
7.5.1 Foreign Language Programs (A)
7.6 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
Thursday, February 26, 7:30 p.m., Cluster Meeting (Springbrook)
Wednesday, March 3, 7:00 p.m., Facilities and Boundaries Hearing - Auditorium
Tuesday, March 9, 10:00 a.m., All-day Business Meeting