Board of Education To Meet on Monday, May 21

May 18, 2007

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

7:00 p.m. 2.0 Pledge of Allegiance
2.1 Approval of the Agenda (A)
2.2 Margaret Cutler Interages Award (R)
2.3 Champions for Children (A)
2.4 Recognition of the Asian American Education Association Scholarship Recipients (A)
2.5 The George B. Thomas, Sr. Learning Academy, Inc. High Achievement Scholarship Recipients (A)

7:45 Public Comments

8:15 Board/Superintendent Comments

8:30 3.0 Consent Items

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

3.2.1 Special Appropriation—Northwood HS Traffic Light (A)#
3.2.2 Ground Lease Proposal for the Damascus Heritage Society (A)#
3.2.3 Award of Contracts—Relocatable Classrooms for Various Schools (A)#
3.2.4 Amendment to FY 2007–2012 Capital Budget (A)#

3.3.1 Utilization of the FY 2007 Provision for Future Supported Projects Funds (A)#
3.3.2 FY 2008 Operating Budget Amendments (A)#

8:35 4.0 Human Resources Appointments (A)

8:40 5.0 Amend the School Calendar for the 2007–2008 School Year (A)

8:45 6.0 Final Action, Policy IEA, Framework and Structure of Early Childhood and Elementary Education (D/A)

9:15 7.0 High School Plus (D)

9:45 8.0 Recommendation on Hampshire Greens Middle School Boundary Review (D/A)#

10:15 9.0 Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Session (A)
9.3 Appeals (A)
9.4 New Business

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.

Future Board of Education Meetings
Tuesday, June 12, 10:00 a.m., All-day Business Meeting

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