Board of Education Meets on Tuesday, May 11, 2004

May 6, 2004
8:30 a.m. Closed Session

9:30 a.m. 1.0 Acknowledgment of a Quorum
1.1 Approval of the Agenda (A)
1.2 Salute to School Food and Nutrition Services Personnel (A)
1.3 Recognition of NAACP Scholarship Recipients (A)
1.4 Recommendation to Approve the Amended Agreement with the Montgomery County Association of Administrative and Supervisory Personnel (A)#
1.5 Recommendation to Approve the Amended Agreement with the Montgomery County Education Association (A)#
1.6 Recommendation to Approve the Amended Agreement with SEIU Local 500 (A)#

10:15 Public Comments

10:45 2.0 Revisions to the 2004-05 School Year Calendar (D/A)

11:00 3.0 Update on the Implementation of Policy IKA, Grading and Reporting (D/A)

12:30 p.m. 4.0 Consent Items

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

4.2.1 Award of Contract - Seneca Valley HS Minor Core Modifications (A)#
4.2.2 Continuation of Engineering Services Contract - Network
Systems Design (A)#

4.3.1 Utilization of the FY 2004 Provision for Future Support
Project Funds (A)#
4.3.2 FY 2004 Third Quarter Category and Object Transfers Request (A)#
4.3.3 FY 2005 Outdoor Education Student Fees (A)#

12:35 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointments (A)

12:40 6.0 Monthly Financial Report (D)

12:45 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 Minutes (February 23 and March 3, 2004) (A)
7.5 Appeals (A)
7.6 New Business

12:55 8.0 Items of Information (I)
8.1 Legal Fees Report
8.2 Construction Progress Report
8.3 Minority-, Female-, or Disabled-Owned Business Procurement Report for the Second Quarter of FY 2004

1:00 Adjournment (A)

Lunch and Closed Session

2:00 Commemoration of Brown v. Board of Education

# 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, May 13, 7:30 p.m., Cluster Meeting (Wheaton)
Thursday, May 20, 7:30 p.m., Cluster Meeting (Poolesville)
Monday, May 24, 7:30 p.m., Evening Business Meeting

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