Board of Education Agenda for Monday, June 24

June 21, 2002
7:00 p.m. Closed Session

8:00 p.m.

1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Recognition of MCPS – University Partnerships (R)

8:20 p.m.

Public Comments

8:50 p.m.

2.0 Consent Items

Facilities Management
2.1.1 Award of Contracts – Modular Classroom Relocation and Installation (A)#
2.1.2 Award of Contracts – Olney and Piney Branch Elementary Schools (A)#
2.1.3 Award of Contract – Rockville HS Modernization (A)#
2.1.4 Contract Extension – Surface Mounted Swing Door Operators for Classroom Buildings (A)#
2.1.5 Sublease of Office Space for Office of Staff Development (A)#
2.1.6 Reduction of Retention – Wood Acres ES (A)#

2.2.1 Utilization of FY 2002 Future Supported Project Funds (A)#
2.2.2 Utilization of FY 2003 Future Supported Project Funds (A)#

8:55 p.m.

3.0 Human Resources Appointments (A)

9:00 p.m.

4.0 Career and Technology Education Reform (D)

10:00 p.m.

5.0 Rescission of Policy EIE, Employee Benefit Trust Fund (A)

10:10 p.m.

6.0 Board of Education Items
6.1 Board/Superintendent Comments (D)
6.2 Closed Session Resolution (A)
6.3 Report of Closed Session (I)
6.4 Appeals (A)
6.5 Previous New Business Items
6.5.1 Alignment of Curricular Policies, Regulations, and Practice (A)
6.6 New Business

10:25 p.m.

7.0 Items of Information
7.1 Legal Fees Report

10:30 p.m.

Adjournment (A)

10:35 p.m.

Closed Session

# 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 1, 7:30 p.m., Swearing In of Student Board Member
* Tuesday, July 9, 2:00 p.m., Business Meeting

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