BOARD OF EDUCATION OF FREDERICK COUNTY

115 East Church Street

Frederick, Maryland 21701

Agenda for Regular Meeting of the Board of Education

June 12, 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

2:30 p.m. in the Administrative Conference Room to discuss matters relating to personnel and 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 May 22, 2002, Regular Meeting

II. REPORT/INFORMATION

Maryland Teacher of the Year Award

6:30 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

a. Bids

i. Unit Price Contract for Playground Site/Safety Improvements

ii. Gov. Thomas Johnson High School – Sound Isolating Rooms, Instrument Cabinets,

Orchestra Pit Fillers

iii. Two-Way Radios

iv. Inspection and Testing of Fire Extinguishers

v. Audio Visual Equipment

vi. Parkway Elementary Roof Replacement

vii. North Frederick Elementary Roof Replacement

b. Current Expense Amendments #32-02 and #33-02

c. School Construction Amendments #02-14 and #02-15

d. Appointment of Architect for New Middletown Primary School

B. Curriculum and Instruction Committee – Academy of Finance Presentation

C. Facilities and Finance Committee – Crestwood Middle School Construction Documents