Board of Education to Meet on Monday, June 27

June 24, 2005

6:30 p.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

7:30 p.m. 2.0 Approval of the Agenda (A)
2.1 Recognition of MCPS -- University Partnerships (R)
2.2 Recognition of the Asian American Education Association Scholarship Recipients (A)

7:45 3.0 Public Comments

8:15 4.0 Board/Superintendent Comments

8:30 5.0 Consent Items

5.1.1 Award of Contract -- Watkins Mill Elementary School Addition (A)#
5.1.2 Award of Contract -- Relocatable Classrooms for Various Schools (A)#
5.1.3 Change Order Over $100,000 for Gaithersburg ES (A)#
5.1.4 Consultant Appointments -- Engineering Services for Improved Vehicular Access at Various School Sites (A)#
5.1.5 Architectural Appointment -- Fields Road ES Addition (A)
5.1.6 Architectural Appointment -- Albert Einstein HS Signature Program (A)
5.1.7 Grant of Right-of-Way at Clarksburg/Damascus ES #7 (A)

5.2.1 Utilization of the FY 2005 Provision for Future Supported Project Funds (A)#
5.2.2 Utilization of the FY 2006 Provision for Future Supported Project Funds (A)#

8:35 6.0 Human Resources Appointments (A)

8:40 7.0 Strategic Plan -- Our Call to Action: Pursuit of Excellence (D/A)

10:15 8.0 Board of Education Items
8.1 Closed Session Resolution (A)
8.2 Report of Closed Session (A)
8.3 Appeals (A)
8.4 Previous New Business (A)
Middle School Reform
8.5 New Business
Early Childhood Resolution

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.


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