12:00 noon Closed Session

1:30 1.0 Roll Call

1.1 Approval of the Agenda (A)

1.2 Month of the Young Child (A)

1.3 Secretaries Week (A)

1.4 2001 Hispanic Heritage Awards (R)

1.5 Items of Legislation (oral) (I)

1.6 Board/Superintendent Comments (D)

2:15 Public Comments

2:45 2.0 Consent Items

Procurement

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

Facilities Management

2.2.1 Award of Contract - Relocatable Classrooms (A)#

2.2.2 Award of Contracts - Americans with Disabilities Act

Modifications for Various Schools (A)#

2.2.3 Architectural Appointment - Former Montgomery Hills JHS

Property Transfer Feasibility Study (A)

2.2.4 Consultant Appointment - Engineering Services for Safe

Access Designs at Various School Sites (A)

2.2.5 Acceptance of Colonel Zadok Magruder HS (A)

Budget

2.3.1 Utilization of FY 2001 Future Supported Project Funds (A)#

Insurance

2.4.1 Joint Employee Benefit Committee Recommendation to

Cover Contraceptive Drugs Under the Prescription

Drug Program (A)#

2:50 3.0 Human Resources Appointment (A)

2:55 4.0 Monthly Financial Report (D)

3:00 5.0 Revised FY 2001 State Capital Improvements Program Request (A)#

3:15 6.0 Construction Status Report (D)

3:45 7.0 The Inspector General's Management Audit of Transportation (D)

4:15 8.0 Board of Education Items

8.1 Closed Session Resolution (A)

8.2 Report of Closed Session (I)

8.3 Appeal (A)

8.4 New Business

4:25 9.0 Items of Information (I)

9.1 Items in Process

9.2 Legal Fees Report

9.3 Construction Progress Report

4:30 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, April 23, 5:30 p.m., Meeting with MCCPTA

Monday, April 23, 8:00 p.m., Evening Business Meeting