Board of Education To Meet on Thursday, August 21

August 18, 2008

11:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

1:00 p.m. 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)

1:05 Public Comments

1:35 Board/Superintendent Comments

1:50 3.0 Consent Items

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

3.2.1 Architectural Appointment—Fairland ES Addition Project (A)#
3.2.2 Architectural Appointment—Garrett Park ES Modernization Project (A)#
3.2.3 Architectural Appointment—Harmony Hills ES Addition Project (A)#
3.2.4 Architectural Appointment—Whetstone ES Addition Project (A)#
3.2.5 Architectural Appointments—Various Schools Feasibility Studies (A)#
3.2.6 Office and Training Space Lease at Festival Shopping Center (A)#
3.2.7 Cashell ES—Grant of Right-of-Way (A)#
3.2.8 Washington Grove ES—Grant of Right-of-Way (A)#
3.2.9 Acceptance of College Gardens ES Modernization Project (A)#
3.2.10 Acceptance of Richard Montgomery HS Modernization Project (Building) (A)#

3.3.1 Utilization of the FY 2009 Provision for Future Supported Projects Funds (A)#

3.4.1 Approval of §403(b)/§457(b) Defined Contribution Common Remitter and Administrator (A)#

1:55 4.0 Human Resources
4.1 Monthly Report (A)
4.2 Appointments (A)

2:00 5.0 Readiness for Opening Schools (oral) (D)

2:30 6.0 Organizing for Innovation: Supporting Instruction through an Online Learning Community (D)

3:30 7.0 Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (A)
7.3 Minutes (April 28, 2008) (A)
7.4 Appeals (A)
7.5 Committee Updates
7.5.1 Annual Report of the Policy Committee (I)
7.6 New Business

3:40 8.0 Items of Information (I)
8.1 Legal Fees Report
8.2 Construction Progress Report
8.3 Minority-, Female-, or Disabled-owned Business Procurement Report for the Fourth Quarter of Fiscal Year 2008

4:00 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, September 9, 10:00 a.m., All-day Business Meeting

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