Agenda

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

10:00 a.m. 2.1 Approval of the Agenda (A)
2.3 Items of Legislation (A)

10:30 Public Comments

11:00 Board/Superintendent Comments (D)

11:15 3.0 Tentative Approval of Policy ABA – Community Involvement (D/A)

12:00 Lunch and Closed Session

2:00 4.0 Consent Items

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

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

2:05 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointments (A)

2:10 6.0 Monthly Financial Report (D)

2:15 7.0 Transfer of the Adult Education Program to Montgomery College and the Montgomery County Recreation Department (A)

2:30 8.0 Fees for Summer School and Evening High School (A)

3:00 9.0 Final Action on Policy JEB – Early Entrance into Pre-Kindergarten, Kindergarten, and First Grade (D/A)

3:30 10.0 Naming of Clarksburg/Damascus ES #7 (A)

3:45 11.0 Naming of Northwest ES #7 (A)

4:00 12.0 Board of Education Items
12.1 Closed Session Resolution (A)
12.2 Report of Closed Session (A)
12.3 Appeals (A)
12.4 Minutes (A)
12.5 Previous New Business
12.6 New Business

4:30 13.0 Recognition of Teachers Who Earned Certification from the National Board for Professional Teaching Standards (A)

4:55 14.0 Items of Information (I)
14.1 Legal Fees Report
14.2 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.