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 Presentation by the Rockville Mayor/City Council (R)

1.4 Recognition of Helene Granof (1999 Presidential Award for Excellence in Mathematics and Science) (R)

1.5 Board/Superintendent Comments (D)

10:35 Public Comments

11:05 2.0 Oral Presentation on the Opening of Schools (D)

11:25 3.0 Consent Items

Procurement

3.1.1 Contracts More Than $25,000 (A)#

3.1.2 State Contract No. DBM 9713-NMS, Network Management Services (A)#

Facilities Management

3.2.1 Award of Contract - Lathrop E. Smith Environmental Education Center Reroofing (A)#

3.2.2 Award of Contracts - Northwest ES #6/Longview Special

Education Center (A)#

3.2.3 Award of Contract - Gaithersburg HS ADA Modification (A)#

3.2.4 Award of Contract - Installation of Canopy Lighting for Modular Classroom Buildings (A)#

3.2.5 Thomas S. Wootton HS - Phase II Addition Contract Approvals (A)#

3.2.6 Supplemental Appropriation Request - Eastern MS (A)#

3.2.7 Supplemental Appropriation Request - Northwest ES #6/Longview Special Education Center (A)#

3.2.8 Supplemental Appropriation Request - Thoms S. Wootton HS (A)#

3.2.9 Architectural Appointment - Thomas W. Pyle MS (A)

3.2.10 Architectural Appointment - Westland MS (A)

3.2.11 Architectural Appointment - Damascus HS Corridor Connection Feasibility Study (A)#

3.2.12 Authorization to Reclaim the Former Park Street School for Educational Purposes (A)#

3.2.13 Change Orders Over $25,000 (A)#

Budget

3.3.1 Utilization of FY 20001 Provision for Future Supported Project Funds for the Technology Literacy Challenge Fund Program (A)#

11:30 4.0 Human Resources Appointments (A)

11:35 5.0 Procedures for Submitting Grant Applications and

Authorizing Grant Acceptance (D/A)

11:50 6.0 Briefing on Interages (D/A)

12:30 7.0 Use of Vans for Student Transportation (D)

12:45 8.0 Board of Education Items

8.1 Closed Session Resolution (A)

8.2 Report of Closed Session (I)

8.3 Minutes (July 27, 2000) (A)

8.4 Appeals (A)

8.5 Previous New Business Items (A)

8.5.1 Housing of Early Childhood Education Programs (A)

8.6 New Business

12:55 9.0 Items of Information (I)

9.1 Items in Process

9.2 Legal Fees Report

9.3 Construction Progress Report

1:00 Adjournment

1:00 Lunch and 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.

(A) Action

(D) Discussion

(I) Information

(R) Recognition

Future Board of Education Meetings

* Wednesday, September 13, 6:30 p.m., Annual Meeting with MCEA

* Wednesday, September 13, 8:30 p.m., Annual Meeting with MCCSSE

* Monday, September 25, 8:00 p.m., Evening Business Meeting