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)
10:05 Public Comments
10:35 Board/Superintendent Comments
11:00 3.0 Baldrige in MCPS
3.1 Update on Customer Focus on Business Operations (D)
3.2 School Improvement Process (D)

1:00 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— Bethesda-Chevy Chase HS Addition (A)#
4.2.2 Award of Contract—Poolesville HS Addition (A)#
4.2.3 Architectural Appointment—Brookhaven ES Addition (A)#
4.2.4 Architectural Appointment—Cannon Road ES Modernization (A)#
4.2.5 Architectural Appointment—Farmland ES Modernization (A)#
4.2.6 Architectural Appointment—Fox Chapel ES Addition (A)#
4.2.7 Architectural Appointment—Jackson Road ES Addition (A)#
4.2.8 Architectural Appointment—Montgomery Knolls ES Addition (A)#
4.2.9 Architectural Appointment—Rock View ES Addition (A)#
4.2.10 Architectural Appointment—Seven Locks ES Modernization A)#
4.2.11 Architectural Appointment—Sherwood ES Addition (A)#
.2.12 Architectural Appointments—Various Schools
Feasibility Studies (A)#
4.2.13 Architectural Contract Revision—Redland MS Improvements ( A)#
Budget
4.3.1 Utilization of the FY 2009 Provision for Future Supported
Projects Funds (A)#
4.3.2 Recommended FY 2009 Supplemental Appropriation for
Diesel Fuel (A)#

2:10 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointments (A)
2:15 6.0 Strategic Plan—Our Call to Action: Pursuit of Excellence (D/A)
3:45 7.0 Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (A)
7.3 Appointment of the Student Member of the Board to the
Policy Committee (A)
7.4 Professional Growth Framework for the
Superintendent of Schools (A)
7.5 Minutes (April 8, 2008) (A)
7.6 Appeals (A)
7.7 New Business

3:55 8.0 Items of Information (I)
8.1 Legal Fees Report
8.2 Construction Progress Report
4:00 Adjournment (A)

Future Board of Education Meetings
Tuesday, July 28, 2008 Evening Business Meeting