PUBLIC ANNOUNCEMENTS >  BROWSE

Board of Education to Meet on Tues., November 9

November 8, 2004
Agenda

10:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Approval of the Agenda (A)
1.2 Veterans' Day (A)
1.3 American Education Week (A)

10:30 Public Comments

11:00 2.0 Final Action on Policy AEB - Strategic Planning for Continuous Improvement (D/A)

11:30 3.0 Final Action on Policy IJA - School Counseling Program and Services (D/A)

12:00 Lunch and Closed Session

2:00 4.0 Consent Items

Procurement

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

Facilities

4.2.1 Architectural Appointment - Weller Road ES Addition (A)
4.2.2 Architectural Appointment - Ashburton ES Feasibility Study (A)
4.2.3 Architectural Appointment - Martin Luther King, Jr. MS Feasibility Study (A)
4.2.4 Acceptance of Oakland Terrace ES (A)
4.2.5 Contract Extension - Environmental Safety Testing Services (A)#

Budget

4.3.1 Recommended FY 2005 Supplemental Appropriation for the
Entrepreneurial Activities Fund (A)#
4.3.2 FY 2005 First Quarter Category and Object Transfers Request (A)#
4.3.3 Utilization of the FY 2005 Provision for Future Supported Project Funds (A)#

2:10 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointments (A)

2:15 6.0 Monthly Financial Report (D)

2:20 7.0 2003-04 Annual Report of the Citizens Advisory Committee on Family Life and Human Development and Staff Response (D/A)

3:15 8.0 Board of Education Items
8.1 Board/Superintendent Comments (D)
8.2 Closed Session Resolution (A)
8.3 Report of Closed Session (A)
8.4 Minutes (September 27 and October 12, 2004) (A)
8.5 ICB Appointment (A)
8.6 Appeal (A)
8.7 New Business

3:40 9.0 Items of Information (I)
9.1 Legal Fees Report
9.2 Construction Progress Report
9.3 FY 2005 Summer School
9.4 Minority-, Female-, or Disabled-Owned Business Procurement Report for the First Quarter of FY 2005

3:45 p.m. 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

Wednesday, November 10, 7:00 p.m., Facilities and Boundaries Hearing - Auditorium
Thursday, November 11, 7:00 p.m., Facilities and Boundaries Hearing - Auditorium
Tuesday, November 16, 7:30 p.m., Meeting with Montgomery County Delegation - Auditorium
Thursday, November 18, 7:30 p.m., Facilities and Boundaries Decisions
Saturday, November 20, 9:15 a.m., Interviews and Selection to Fill District 5 Vacancy
Wednesday, December 1, 7:30 p.m., Swearing In of New Board Members
Tuesday, December 7, 7:30 p.m., Meeting of MCR, MCJC, and SGA Presidents - Auditorium
Tuesday, December 14, 10:00 a.m., All-day Business Meeting

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