9:00 a.m. Closed Session

1:30 p.m. 1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Board/Superintendent Comments (D)

1:45 Public Comments

2:15 2.0 Consent Items (A)
Procurement
2.1.1 Procurement Contracts of $25,000 or More (A)#
Facilities Management
2.2.1 Award of Contract – Nonskid Surface for Modular Classroom Steps,
Decks, and Ramps (A)#
2.2.2 Award of Contract – Canopy Lighting for Modular Classrooms (A)#
2.2.3 Award of Contract – Modular Classroom Relocation and Installation (A)#
2.2.4 Award of Contract – Skylight Repair for Watkins Mill HS (A)#
2.2.5 Engineering Appointment – HVAC Systems Commissioning for
Spark M. Matsunaga ES (A)#
2.2.6 Change Orders Over $100,000 (A)#
2.2.7 Reduction of Retention – Northwest HS (A)#
2.2.8 Extension of Architectural Contract – Oak View ES (A)#
2.2.9 Architectural Appointment – Germantown ES Addition (A)
2.2.10 Architectural Appointments – Feasibility Studies for Various Schools (A)
Budget
2.3.1 Utilization of FY 2002 Future Supported Project Funds (A)#

2:20 3.0 Human Resources
3.1 Monthly Report (A)
3.2 Appointments (A)
3.3 Update on Hiring (oral) (D)

2:45 4.0 Revised Minority Business Enterprise Procedures (D/A)

3:00 5.0 Update on School Facilities/Construction Projects (D)

3:15 6.0 Update on Summer Institutes: Building Professional Learning Communities (D)

3:30 7.0 Native American Symbols and References in
School Sponsored Representations (D/A)

4:00 8.0 Criterion-Referenced Testing (D/A)

4:30 9.0 Annual Growth Policy (D/A)

4:50 10.0 Board of Education Items
10.1 Closed Session Resolution (A)
10.2 Report of Closed Session (I)
10.3 Minutes (May 8, May 21, June 12, June 25, July 2, and July 18, 2001) (A)
10.4 Appeals (A)
10.5 Previous New Business Items
10.5.1 Cellular Phones on Public School Property (A)
10.5.2 Academic Rigor (A)
10.6 New Business

5:10 11.0 Items of Information (I)
11.1 Items in Process
11.2 Legal Fees Report for May 2001
11.3 Minority-, Female-, or Disabled-owned Business Procurement
Report for the Fourth Quarter of FY 2001


5:15 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 11, 2001, 10:00 a.m., All-day Business Meeting