Agenda

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

10:00 a.m. 2.0 Pledge of Allegiance (A)
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)

10:15 Public Comments

10:45 Board/Superintendent Comments

11:00 3.0 Update on CIP/Enrollment (D)

12:00 p.m. Lunch and Closed Session

2:00 4.0 Consent Items

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

Facilities
4.2.1 Award of Contract—Surface-Mounted Swing Door Operators For Classroom Buildings (A)#
4.2.2 Award of Contract—Walter Johnson HS Modernization (A)#
4.2.3 Architectural Appointment—Poolesville HS Addition (A)#
4.2.4 Engineering Appointments—Energy Management Automation Systems (A)#

Budget
4.3.1 Utilization of the FY 2008 Provision for Future Supported Projects Funds (A)#

Finance
4.4.1 Award of Contract—Pharmacy Benefit Management Program (A)#
4.4.2 Award of Contracts—Montgomery County Public Schools Medical Plans (A)#

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

2:10 6.0 Update on Secondary Learning Center Transition Project (D)

2:30 7.0 Final Approval of the Comprehensive Master Plan (D/A)

3:00 8.0 Discussion on Budget Priorities (D)

3:30 9.0 Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Session (A)
9.3 Minutes (A)
9.4 Appeals (A)
9.5 Recognition of MCPS and Community Achievements (D/A)
9.6 Previous New Business
9.7 New Business

3:55 10.0 Items of Information (I)
10.1 Legal Fees Report
10.2 Construction Progress Report

4:00 Adjournment (A)

Closed Session (if needed)

# 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.