Agenda

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)
2.1 Hispanic Heritage Month (A)

10:15 Public Comments

10:45 Board/Superintendent Comments

11:00 3.0 Oral Update on the Opening of Schools (D)

12:00 p.m. 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 Award of Contract – Bel Pre and Burning Tree Elementary Schools’Gymnasium Projects (A)#
4.2.2 Architectural Appointment – Ridgeview MS Improvements (A)
4.2.3 Architectural Appointment – Seven Locks ES Feasibility Study (A)
4.2.4 Architectural Appointment – Carver Educational Services Center Data Center Feasibility Study (A)
4.2.5 Architectural Appointments – Gymnasium Additions at Various Schools (A)
4.2.6 Change Order Over $1000K - Roscoe R. Nix ES (A)#
4.2.7 Francis Scott Key MS – Preconstruction/Construction Management Services (A)#
4.2.8 Galway ES – Preconstruction/Construction Management Services (A)#
4.2.9 Partial Capitalization of Selected Capital Projects (A)#

Budget
4.3.1 Utilization of the FY 2007 Provision for Future Supported Projects Funds (A)#

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

2:15 6.0 Update on the Implementation of the Grading and Reporting Policy (D)

3:15 7.0 Recommendation to Approve Formation of Bargaining Unit of Noncertificated Supervisory Employees (D/A)

3:45 8.0 Board of Education Items
8.1 Closed Session Resolution (A)
8.2 Report of Closed Session (A)
8.3 Minutes (May 9, 2006) (A)
8.4 Appeals (A)
8.5 New Business

3:55 9.0 Items of Information (I)
9.1 Legal Fees Report
9.2 Construction Progress Report

4:00 Adjournment (A)

5:15 Closed Session
# 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, September 21, 7:00 p.m., Strategic Planning Forum
Monday, September 25, 7:00 p.m. Evening Business Meeting