Agenda

7:00 p.m. Closed Session

7:30 1.0 Acknowledgment of a Quorum
1.1 Approval of the Agenda (A)
1.2 Margaret Cutler Interages Award (R)
1.3 Champions for Children (R)
1.4 Recognition of Teachers Who Earned Certification from the National Board for Professional Teaching Standards (A)

8:15 Public Comments

8:45 2.0 Consent Items

Facilities
2.1.1 Award of Contract - John T. Baker MS (A)#
2.1.2 Contract Extension - On-Call Construction Services (A)#
2.1.3 Reduction of Retention - Charles Drew ES Gymnasium (A)#

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

8:50 3.0 Human Resources Appointments (A)

8:55 4.0 Revisions to Our Call to Action: Pursuit of Excellence (D/A)

10:30 5.0 Board of Education Items
5.1 Board/Superintendent Comments
5.2 Closed Session Resolution (A)
5.3 Report of Closed Session (A)
5.4 Appointments to the Special Education Continuous
Improvement Advisory Committee (A)
5.5 Appeals (A)
5.6 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
Tuesday, June 8, 10:00 a.m., All-day Business Meeting