5:30 p.m.:  Acknowledgment of a Quorum
1.1  Resolution for Closed Session (A)

6:00 p.m.: Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)
2.2 Superintendent's Annual Mark Mann Excellence and Harmony Award (A)

6:30 p.m.:  Public Comments

7:00 p.m.:  Board/Superintendent Comments

7:15 p.m.:  3.0 Consent Items

PROCUREMENT
3.1.1 Contracts of $25,000 or More (A)#
FACILITIES
3.2.1 Architectural Appointment - Beall ES Capacity Study (A)#
3.2.2 Architectural Appointment - Bannockburn ES Capacity Study (A)#
3.2.3 Preconstruction/Construction Management Services -

Bradley Hills ES Addition (A)#

3.2.4 Preconstruction/Construction Management Services -

Viers Mill ES Addition (A)#
BUDGET

3.3.1 Recommended Fiscal Year 2011 Supplemental Appropriation for the

Readiness and Emergency Management for Schools Project (A)#
FINANCE

3.4.1 Amendment to the MCPS Employees' Retirement and

Pension Systems (A)#

7:20 p.m.: Update on Student Instructional Program Planning and Implementation (D)

9:15 p.m.:  Boad of Education Items

5.1 Closed Session Resolution (A)

5.2 Report of Closed Sesson (A)

5.3 Appeal (A)

5.4 New Business

9:30 p.m.: Adjournment

# 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.