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Board of Education to Meet on Wednesday, July 6

July 5, 2005

9:00 a.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Sessions (A)

10:00 a.m. 2.0 Approval of the Agenda (A)

10:05 3.0 Public Comments

10:35 4.0 Board/Superintendent Comments

10:45 5.0 Update on Middle School Magnet Consortium (D)

12:00 p.m. Lunch and Closed Session

2:00 6.0 Consent Items

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

6.2.1 Award of Contract - Garrett Park ES Addition (A)#
6.2.2 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program (A)
6.2.3 Contract Extension - Surface Mounted Swing Door Operators (A)#
6.2.4 Preconstruction/Construction Management Services - Parkland MS (A)#
6.2.5 Award of Contract - Demolition Work for the Richard Montgomery HS Project (A)#

6.3.1 Recommended FY 2006 Supplemental Appropriation for the Use of Ultra Low-Sulfur Fuel (A)#
6.3.2 Tuition for Nonresident Students for FY 2006 (A)#

2:10 7.0 Human Resources
7.1 Monthly Report (A)
7.2 Appointments (A)

2:15 8.0 Approval of Secondary School Pilot Courses (D/A)

2:45 9.0 Revisions to Minority Business Enterprise Procedures for State Funded School Construction Projects (D/A)

3:15 10.0 Reconstitution of the Citizens Advisory Committee on Family Life and Human Development (D/A)

4:00 11.0 Board of Education Items
11.1 Closed Session Resolution (A)
11.2 Report of Closed Session (A)
11.3 Appointment of Members to the Montgomery County Collaboration Board for Career and
Technology Education (A)
11.4 Appointment to the Policy Committee (A)
11.5 Minutes (May 10 and 23, 2005) (A)
11.6 Appeals
11.7 Previous New Business
11.7.1 Early Childhood Resolution (A)
11.7.2 Loss of Credit (A)
11.8 Cost-Neutral Modifications to Superintendent's Contract (A)
11.9 New Business

4:55 12.0 Items of Information (I)
12.1 Legal Fees Report
12.2 Construction Progress Report

5:00 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
Wednesday, July 27, 7:30 p.m., Evening Business Meeting

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