BOARD OF EDUCATION OF FREDERICK COUNTY

115 East Church Street

Frederick, Maryland 21701

Agenda for Regular Meeting of the Board of Education

June 11, 2003, 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 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. County Commissioner Comments

F. Regular Minutes of May 28, 2003

6:30 p.m. II. REPORT/INFORMATION

Master Plan Video

6:50 p.m. III. ACTION ITEMS

A. 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.)

1. Miscellaneous

Staffing Changes

2. Facilities and Finance Committee

Bids

i. Fresh Breads and Roll - Renewal

ii. Cafeteria Supplies – Small Kitchen Wares - Partial Renewal

iii. Disposable Service Ware Products – Partial Renewal

iv. #2 Low Sulfur Diesel Fuel – Transport Deliveries

v. Tech Education Equipment for Tuscarora High School

B. 2003-2004 School Calendar Revision

C. Implementation of Full-Day Kindergarten: Program Description and Accompanying New Curricula

D. FY ’04 Budget

8:15 p.m. IV. COMMENTS

8:30 p.m. V . ADJOURNMENT