MANCHESTER BOARD OF EDUCATION
REGULAR MEETING
MONDAY, FEBRUARY 14, 2005
A G E N D A
7:30 p.m.
Lincoln Center

A. OPENING

1) Call to order
2) Pledge of Allegiance
3) Minutes of September 28, 2004, January 24, 2005, and January 29, 2005
B. PUBLIC COMMENTS (any item before the Board)
C. MANCHESTER PTA COUNCIL REPORT
D. CONSENT CALENDAR
1) Personnel Action
D - 1
2) Nathan Hale Roof Replacement Educational Specifications
D - 2
3) Appropriation of Education Special Projects and Transfer of Funds to Bennet Repairs - $618,811
D - 3

4) Transfer of Funds to Nathan Hale Roof Project - $125,000
D - 4

5) Transfer of Funds to Buckley Roof Project - $138,000
D - 5
6) Acceptance of the Buckley Boiler Abatement Project #077-0199 CV as complete
D - 6
7) Acceptance of the Barnard Building Roof Project #077-0202 RR as complete
D - 7
8) Permission to Apply for Education Special Projects - $2,638 Bilingual Education Program Grant
D - 8
E. SUPERINTENDENT'S REPORT
1) Adequate Yearly Progress Update
2) Kindergarten Fair and Registration Update
3) Enrollment Update & Minority Staff Report
4) Audit Report
5) Code Upgrades Update
6) Washington, D.C. Field Trip Update
F. NEW BUSINESS
1) Textbook Adoption
F - 1
G. OLD BUSINESS
1) Superintendent's Goals
G - 1
2) Capital Improvement Plan
3) Board of Education Recommended 2005-06 Budget
H. COMMITTEE REPORTS
1) Curriculum & Instruction Committee
2) Personal & Finance Committee
3) Community Relations Committee
I. COMMUNICATIONS
J. PUBLIC COMMENTS (items discussed at this meeting)
K. 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.