PUBLIC ANNOUNCEMENTS >  BROWSE

Board of Education Meets on Tuesday, September 9

September 5, 2003
Agenda for September 9, 2003

9:00 a.m. Closed Session

10:00 a.m. 1.0 Roll Call
1.1 Approval of the Agenda (A)
1.2 Hispanic Heritage Month (A)
1.3 Board/Superintendent Comments (D)

10:15 Public Comments

10:45 2.0 Update on the First Week of School (oral) (D)

11:30 3.0 Implementation of Policy IKA (Grading and Reporting) (D/A)

12:30 Lunch and Closed Session

2:00 4.0 Consent Items

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

Facilities
4.2.1 Architectural Appointment – Northwest ES #7 (A)
4.2.2 Reduction of Retention – William Tyler Page ES (A)#
4.2.3 Delegation of Authority to Execute Short-term Facilities
Leases and Related Agreements (A)#

Budget
4.3.1 Utilization of FY 2004 Provision for Future Supported Project Funds (A)#

Finance
4.4.1 Montgomery County Employees Charity Campaign for 2003-04 (A)

2:05 5.0 Human Resources
5.1 Monthly Report (A)
5.2 Appointment (A)

2:10 6.0 Update on Technology Initiatives and Data Warehouse Presentation (D)

3:10 7.0 Food and Nutrition Services (D)

3:55 8.0 Update on the Annual Growth Policy (D/A)

4:45 9.0 Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Session (A)
9.3 Appeals (A)
9.4 Previous New Business Items (A)
9.4.1 Early Childhood Education (A)
9.5 New Business

4:55 10.0 Items of Information (I)
10.1 Legal Fees Report
10.2 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, September 17, 6:30 p.m., Meeting with MCCSSE
* Wednesday, September 17, 8:30 p.m., Meeting with MCAASP
* Monday, September 22, 5:00 p.m., Meeting with MCEA
* Monday, September 22, 7:30 p.m., Evening Business Meeting

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