BOARD OF EDUCATION OF FREDERICK COUNTY

115 East Church Street

Frederick, Maryland 21701

Agenda for Regular Meeting of the Board of Education

April 17, 2002, 6:00 p.m.

Church Street Offices, Board Room

All Times Are

Approximate

6:00 p.m. I. PRELIMINARY ITEMS

A. Call to Order

B. Approval of Agenda

C. Closed Session Announcement

(In accordance with Maryland’s Open Meetings Act, Section 10-508, the Board met in Closed Session at

5:00 p.m. in the Administrative Conference Room to discuss matters relating to negotiations.)

D. Public Comments for General Good and Welfare

(Comments addressed to the full Board are invited by the public for approximately three minutes

per person on a sign-up basis regarding topics on the agenda relating to the school system in

general. Negative comments cannot be accepted regarding staff or personnel in the school system.

Personnel matters are confidential and cannot be received through this kind of forum.)

E. Minutes of the March 12, 2002, Special Meeting, and the March 27, 2002, Regular Meeting

II. REPORT/INFORMATION

A. 2002 Frederick County Science and Engineering Fair Winners Recognition

B. Partnership Signing with the Frederick Jaycees

6:50 p.m. III. ACTION ITEMS

Consent Agenda

(Our adopted rules of Parliamentary Procedure, Robert’s Rules, provide for a consent agenda listing

several items for approval of the Board of Education by a single motion. Most of the items listed under

the consent agenda have gone through Board subcommittee review and recommendation. Documentation

concerning these items has been provided to all Board members in advance to assure an extensive and thorough

review. Items may be removed from the consent agenda at the request of any individual Board member.)

A. Miscellaneous – Staffing Changes

B. Facilities and Finance Committee

1. Bids

a. Natural Gas – Renewal

b. Group Life and Accidental Death and Dismemberment Insurance

c. Relocation of Modular Classrooms

d. Roof Replacement – Linganore High School

e. Desktop Microcomputers and Printers, State of Maryland #DBM 2020

f. Amendment to Cafeteria Benefits Plan Flexible Spending Account

2. Current Expense Amendments #24-02, #25-02, #26-02, #27-02 and #28-02

3. School Construction Amendments #02-12 and #02-13
4. Change Order – Construction Manager – Gov. Thomas Johnson High School

IV. REPORT/INFORMATION

Transfer of Students from Thomas Johnson Middle School to Oakdale Middle School

7:40 p.m. V. COMMENTS

7:45 p.m. VI. ADJOURNMENT