Board of Education Meeting Agenda, June 25, 2001

June 22, 2001
7:00 p.m. Closed Session

8:30 p.m. 1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Recognition of Graduates of MCPS-University Partnerships (R)

8:45 Public Comments

9:15 .0 Consent Items
Facilities Management
2.1.1 Award of Contract – Surface Mounted Swing Door
Operators for Classroom Buildings (A)#
2.1.2 Award of Contract – Westbrook ES Reroofing (A)#
2.1.3 Award of Contract – Modular Classroom Relocation and Installation (A)#
2.1.4 Modular Day Care Unit Installation at Cold Spring ES (A)#
2.2.1 Utilization of FY 2001 Future Supported Funds (A)#
2.2.2 Utilization of FY 2002 Future Supported Funds (A)#
2.2.3 Recommended FY 2001 Supplemental Appropriation for
Food and Nutrition Services Fund (A)#

9:20 3.0 Human Resources Appointments (A)

9:25 4.0 System of Shared Accountability (D/A)

10:30 5.0 Board of Education Items
5.1 Board/Superintendent Comments (D)
5.2 Closed Session Resolution (A)
5.3 Report of Closed Session (I)
5.4 Appeals (A)
5.5 Previous New Business Items
5.5.1 Mascot Issue at Poolesville High School (A)
5.5.2 Budget for Research (A)
5.5.3 Private Donations for Project Improvements
on Construction Projects (A)
5.6 New Business

11:00 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
Monday, July 2, 10:00 a.m., All-day Business Meeting
Monday, July 2, 7:30 p.m., Swearing In of Student Board Member

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