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Board of Education Meeting Agenda for Tuesday, July 9

July 6, 2002
9:00 a.m. Closed Session

11:30 Public Hearing on Transportation Appeal

12:30 p.m. Closed Session

2:00 p.m.

1.0 Roll Call
1.1 Approval of the Agenda (A)


Public Comments


2.0 Consent Items

2.1.1 Procurement Contracts Over $25,000 (A)#

Facilities Management
2.2.1 Award of Contracts – Modular Classroom Relocation and Installation (A)#
2.2.2 Modular Classroom Building Purchase (A)#
2.2.3 Contract Increase – E. Brooke Lee MS (A)#
2.2.4 Transfer of Funds (A)#
2.2.5 Request for Storm Drainage Easement and Right-of-Way at Glen Haven ES (A)#

Insurance and Retirement
2.3.1 Montgomery County Public School Employees’ Retirement and Pension System Board of Investment Trustees (A)

2.4.1 Tuition for Nonresident Pupils for FY 2003 (A)


3.0 Human Resources
3.1 Monthly Report (A)
3.2 Appointments (A)


4.0 Board of Education Items
4.1 Closed Session Resolution (A)
4.2 Report of Closed Session (I)
4.3 Minutes (May 14, 2002) (A)
4.4 Appointments to the Advisory Committee on Family Life and
Human Development (A)
4.5 Appeals (A)
4.6 New Business


5.1 Items of Information (I)
5.1 Items in Process
5.2 Legal Fees Report
5.3 Construction Progress Report

2:55 Adjournment (A)

3:00 White Oral Argument

4:00 Closed Session

4:30 Adjournment

# 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
* Thursday, July 25, 8:00 p.m., Evening Business Meeting

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