MANCHESTER BOARD OF EDUCATION
REGULAR MEETING
MONDAY, FEBRUARY 9, 2004

A G E N D A
7:30 p.m.
Lincoln Center
A. OPENING
1) Call to order
2) Pledge of Allegiance
3) Awards
B. PUBLIC COMMENTS (any item before the Board)
C. STUDENT REPRESENTATIVE'S REPORT
D. MANCHESTER PTA COUNCIL REPORT

E. CONSENT CALENDAR

1) Personnel Matter
E-1
2) Permission to Apply for Education Special Projects 21st Century Community Learning Center Grant
E-2

3) Appointment of a Residency Hearing Committee
E-3
4) Extended Field Trip Request - Manchester High School National Assoc. of Student Councils Conf. - Los Angeles/Las Vegas June 22 - June 30, 2004
E-4
5) Acceptance of the Buckley Fire Alarm Project #077-0192 CV as complete
E-5
6) Acceptance of the Washington Fire Alarm Project #077-0191 CV as complete
E-6
F. SUPERINTENDENT'S REPORT

1) Proposed Three-Year Calendar Update/Discussion
F-1
G. OLD BUSINESS
1) Board of Education Recommended 2004-2005 Budget
G-1
2) Draft Policies - #5125 (Student Records; Confidentiality) # 5141.2 (Child Abuse and Neglect), #5141.5 (Suicide Prevention)
G-2
3) Proposed Changes in Summer School Tuition Fees
G-3
H. NEW BUSINESS
1) Draft Policies - #5110 (Attendance Policy for Students), #5113.2 (Truancy), #5112.4 (Disenrollment), #5118 (School Enrollment)
H-1
I. COMMITTEE REPORTS
1) Curriculum Committee
J. COMMUNICATIONS
K. PUBLIC COMMENTS (items discussed at this meeting)
L. ITEMS FOR FUTURE AGENDAS

Welcome to the Manchester Board of Education Meeting. Observers are always welcome. The following instructions are to assist those who wish to speak during Public Comment session(s):

1) State your name and address for the record. Students state name only.
2) First session: Three-minute time limit for any item that may come before the Board. Listen for bell.
3) Second session: Comments must be limited to items on the Board's agenda for this meeting. The Board Chair has the discretion to limit comment time.
4) Written statements may be submitted for Board members if time runs out for speaker.
5) Immediate replies to questions/concerns should not be expected (Board Chair/Superintendent's discretion).
6) Inappropriate topics: Confidential information, personnel issues and legal concerns. Please avoid derogatory and profane language. Board of Education Policy #1220.