Board of Education To Meet on Tuesday, Dec. 11

December 7, 2007

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

10:00 Election of Officers

10:15 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 National Inclusive Schools Week (A)

10:30 Public Comments

11:00 Board/Superintendent Comments

11:30 3.0 Tentative Action, Policy HDD, Designation of the Montgomery County Association of Administrative and Supervisory Personnel as Exclusive Representative of Noncertificated Supervisory Employees (D/A)

12:00 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 Execution of Subdivision Record Plat—College Gardens ES (A)#
4.2.2 Execution of Subdivision Record Plat—Richard Montgomery HS (A)#
4.2.3 Grant of Storm Water Management Easement and Stormwater Management Inspection and Maintenance Agreement at College Gardens ES (A)#
4.2.4 Grant of Forest Conservation Easement and Declaration of Covenants at Fallsmead ES (A)#
4.2.5 Montrose Center—Second Amendment to Lease with Reginald S. Lourie Center for Infants and Young Children (A)#
4.2.6 Acceptance of Weller Road ES Addition (A)#
4.2.7 Acceptance of Thurgood Marshall ES Gymnasium (A)#

2:05 5.0 Human Resources Monthly Report (A)

2:10 6.0 Monthly Financial Report (D)

2:15 7.0 2007 Annual Report on Our Call to Action: Pursuit of Excellence (D)

3:45 8.0 Special and Regular Legislative Session Update (D)

4:15 9.0 Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Session (A)
9.3 Calendar for the Election of the Student Member of the Board of Education (A)
9.4 Appointment to Board Committees
9.4.1 Audit (A)
9.4.2 Strategic Planning (A)
9.4.3 Policy (A)
9.4.4 Communications and Public Engagement (A)
9.4.5 Ad Hoc Committee on Special Education (A)
9.5 Appeals (A)
9.6 Minutes (A)
9.7 Board Committee Updates (if needed) (D)
9.8 Previous New Business – Input on Facilities Issues (A)
9.9 New Business

4:25 10.0 Items of Information (I)
10.1 Legal Fees Report
10.2 Construction Progress Report

4:30 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
Monday, December 17, 7:30 p.m., Meeting - MCR, MCJC, and SGA Presidents - Auditorium
Tuesday, January 8, 10:00 a.m., All-day Business Meeting

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