Board of Education to Meet on Tues., October 11

October 6, 2005

9:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

10:00 2.1 Approval of the Agenda (A)
2.2 American Indian Heritage Month (A)
2.3 Montgomery County Employees' Charity Campaign (A)
2.4 Superintendent's Annual Mark Mann Excellence and Harmony Award (A)
2.5 National Bus Safety Week (A)

10:45 Public Comments

11:15 Board/Superintendent Comments

11:30 3.0 Update on CIP/Enrollment (D)

12:15 p.m. Lunch and Closed Session

2:00 4.0 Consent Items

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

4.2.1 Office Space Lease Extension at Exchange Place (A)#

4.3.1 Utilization of the FY 2006 Provision for Future Supported Project Funds (A)#

2:10 5.0 Human Resources Monthly Report (A)

2:15 6.0 Preliminary Plans - Sherwood HS (A)

2:45 7.0 Update on Technology in Supporting Accountability and Teaching and Learning (D)

3:15 8.0 Update on Middle School Reform (D)

4:30 9.0 Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Session (A)
9.3 Appointments to the Advisory Committee on Family Life and Human Development (A)
9.4 Update on the Work of the Communications and Public Engagement Committee (D)
9.5 Appeals (A)
9.6 Previous New Business (A)
9.6.1 An Assessment of Language Assistance Services Provided by MCPS to the School Community (A)
9.7 New Business

4:55 10.0 Items of Information (I)
10.1 Legal Fees Report
10.2 Construction Progress Report

5:00 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, October 20, 6:00 p.m., 9th Annual Distinguished Service to Education Awards-Auditorium
Monday, October 24, 5:00 p.m., Meeting with MCCPTA
Monday, October 24, 7:00 p.m., Evening Business Meeting

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