Agenda

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

10:00 a.m. 2.0 Approval of the Agenda (A)
2.1 Pledge of Allegiance (A)
2.2 In Honor of Veterans (A)
2.3 American Education Week (A)

10:30 Public Comments

11:00 Board/Superintendent Comments

11:15 3.0 Legislative Platform (D/A)

12:00 p.m. Lunch and Closed Session

1:30 4.0 Consent Items

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

Facilities
4.2.1 Award of Contract—Fox Chapel ES (A)#
4.2.2 Architectural Appointment—Thomas W. Pyle MS Addition (A)
4.2.3 Architectural Appointment—Redland MS Improvements (A)
4.2.4 Acceptance of Little Bennett Elementary School (A)#
4.2.5 Montrose Center—Lease to Kennedy Krieger Education and Community Services, Inc. (A)#
4.2.6 Change Order Over $100,000 (A)#

Budget
4.3.1 Utilization of the FY 2007 Provision for Future Supported Projects Funds (A)#
4.3.2 FY 2007 First Quarter Category and Object Transfer Request (A)#

1:35 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointments (A)

1:40 6.0 Monthly Financial Report (D)

1:45 7.0 Presentations of Preliminary Plans
7.1 Ashburton ES Addition (A)
7.2 Luxmanor ES Addition (A)
7.3 Stedwick ES Addition (A)

2:30 8.0 Secondary Pilot Courses (D/A)

3:00 9.0 Report on Public Engagement Efforts for Strategic Planning and the Operating Budget (D)

4:00 10.0 Process for Board of Education Approval of External Audits (D/A)

4:30 11.0 Board of Education Items
11.1 Closed Session Resolution (A)
11.2 Report of Closed Session (A)
11.3 Minutes (June 26, July 5, and October 12, 2006) (A)
11.4 Appeals (A)
11.5 New Business

4:55 12.0 Items of Information (I)
12.1 Legal Fees Report
12.2 Construction Progress Report
12.3 Minority-, Female-, or Disabled-owned Business Procurement Report for the First Quarter of Fiscal Year 2007

5:00 Adjournment (A)

5:15 Closed Session

# 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

Wednesday, November 15, 7:00 p.m., Facilities and Boundaries Hearing - Auditorium
Thursday, November 16, 5:00 p.m., Meeting with MCEA
Thursday, November 16, 7:00 p.m., Facilities and Boundaries Hearing - Auditorium
Monday, November 20, 7:30 p.m. Facilities and Boundaries Decisions
Friday, December 1, 4:00 p.m., Swearing In of Board Members
Tuesday, December 5, 7:30 p.m., Meeting - MCR, MCJC, and SGA Presidents - Auditorium
Thursday, December 7, 7:30 p.m. Meeting with the Montgomery County Delegation
Tuesday, December 12, 10:00 a.m., Election of Officers, All-day Business Meeting