Agenda for Thursday, August 25

8:30 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

10:30 a.m. 2.0 Approval of the Agenda (A)

10:35 3.0 Public Comments

11:05 4.0 Board/Superintendent Comments

11:15 5.0 Consent Items

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

Facilities
5.2.1 Award of Contracts - Richard Montgomery HS (A)#
5.2.2 Lakewood Elementary School - Deed of Public Improvements Easement (A)
5.2.3 Carver Educational Services Center - Revertible Grant of Stormwater Management Easement, Stormwater Management Inspection,and Maintenance Agreement (A)

Budget
5.3.1 Utilization of the FY 2006 Provision for Future Supported Projects Funds (A)#

11:20 6.0 Human Resources
6.1 Monthly Report (A)
6.2 Appointments (A)

11:25 7.0 Oral Update on Readiness for the Opening of Schools (D)

12:25 8.0 Board of Education Items
8.1 Closed Session Resolution (A)
8.2 Report of Closed Session (A)
8.3 Appeals (A)

12:40 9.0 Items of Information
9.1 Legal Fees Report
9.2 Construction Progress Report
9.3 Minority-, Female-, or Disabled-owned Business Procurement Report for the Fourth Quarter of FY 2005

12:45 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, September 8, 7:00 p.m., Strategic Planning Forum
Tuesday, September 13, 10:00 a.m., All-day Business Meeting