MANCHESTER BOARD OF EDUCATION
REGULAR MEETING
MONDAY, MAY 22, 2006
M I N U T E S
7:30 p.m.
Lincoln Center

A. OPENING

PRESENT: Rowe, Small-Miller, Crockett, Rizzo, Hackett, Huyler,
Edwards, Stafford, Pohl

ALSO Superintendent of Schools Ouellette, Director of Business
PRESENT: And Operations Brooks, Student Support Services Director Tait, Director of Human Resources, Attorney Libby

A.1 Call to Order
Ms. Hackett called the meeting to order at 7:35 p.m.

A.2. Pledge of Allegiance
Ms. Hackett led the Pledge of Allegiance

A.3 Roundtable Singers
Dr. Ouellette introduced the Manchester High School Roundtable Singers to the audience, and listed their many accomplishments this year. Roundtable Singers, Jazz Choir and Women's Choir competed in the North American Music Festivals in Washington, D.C. in March 2006 - A "Superior's Only" festival. Received a "Superior" rating for the MHS Jazz Choir; MHS Roundtable Singers in Mixed Chorus; MHS Women's Choir 1st in Women's Choir competition, as well as "Most Outstanding Choral Ensemble"; Women's Choir and Roundtable Singers awarded "The Choral Sweepstakes" - the festival's top honor. Manchester was the only public school and competed against private and charter schools.

Mr. Edward Tyler and the Roundtable Singers delighted their audience with three musical selections, "At the Round Earth's Imagined Corners; Trois Chansons 'Dieu! Qu'il la fait bon regardez`; 'Aint Got Time to Die'.

Ms. Hackett expressed appreciation to the students and Mr. Tyler for an inspiring performance. Mr. Tyler pointed out that it was a "Superiors", and "Invitation Only" Festival. To be allowed to even participate had been, in itself, an honor, which made their trophies even more prestigious.

A.4 Minutes of May 8, 2006
Ms. Hackett asked for a Motion to accept the Minutes of May 8, 2006.
MOTION: Pohl/Rizzo s.v. The Manchester Board of Education approved the minutes of May 8, 2006. The motion carried 8/0/0.

B. SUPERINTENDENT'S REPORT - PART 1

B.1 CABE Awards
Dr. Ouellette stated that the presentation of the CABE Awards had been postponed to a future Board meeting.

MOVED: Pohl/Edwards s.v. The Manchester Board of Education approved the Paraprofessional Tutor Contract Ratification; July 1, 2005/June 3, 2009 could be added as Item E.6, to the Consent Calendar. 8/0/0.

C. PUBLIC COMMENTS
Thirteen members of the public, comprised of teachers and parents, came forward to express their opposition to the elimination of another first grade teacher, and a class reduction at Waddell School, claiming this would result in negative and traumatic affects on the children. They spoke both passionately and vehemently, while quoting their individual reasons. The consensus of opinion was that it was critical to have smaller classes, with more individual tutoring for the children. Children are entitled! Teachers and parents who spoke are listed hereunder:

Michelle Dan Dendeau; Kim Leining; Annie Johnson; Nancy Martinez Fuentez;
Michelle Waochowski; Sarah Pine; Michelle Cooley; Lisa Luksic; Michelle Richards; Donna Watson; Shawn Greenfield; Virginia O'Connell; Kathleen G. Berry.

Ms. Watson distributed an informative Fact Sheet on the school.

Mr. Stringfellow listed upcoming events: May 21-28, '06 National Dog Bite Prevention Week; Observation of a Moment of Silence - 3:00 p.m. on Memorial Day, May 29.
EMCOR - Private organization that helped with Missing & Exploited children.
John Walsh "America's Most Wanted"- Fox Channel 10 - Better Laws, etc.
Take Charge Commercial - "How Parents can protect their child from Online Computer Access."
Recommended reading: "Asian American Pacific Islander Month - half Chinese - Kimora Lee Simmons & Mr. Hines - half Black, half Korean, Ward - African American - Asian; "
NFL Pittsburg & Steelers Wide receiver.
"Newsweek" cover story "The New India." - Next powerhouse
Dr. Soo Kim Abboud & Jane Kim, "Top of the Class: "How Asian Parents have High Achievers & How You Can Too."
Southern Poverty Law Center; Intelligence Report, Spring 2006 - cover stories "Rise in U.S. Hate groups at 33%."; White Supremacist Group in Arizona.
April 2006 "Education Digest." - "Cutting and What Can Teachers do about it."
May 2006, Education, "Does Physical Fitness Raise Grades?"
Week Magazine - other related articles on Obesity

Kathleen Berry, a non-resident of Manchester, talked about her personal experience, as a former School Nurse at Waddell School. She shared all of the misgivings of those parents and teachers who had already spoken. She was opposed to compressing children into two classrooms. Ms. Berry thought highly of Mrs. Sheridan and thought to remove her would be a very big mistake.

Ms. Hackett pointed out that this was a Budget deliberation and not actually on the Board agenda. The Board would be deliberating on the entire budget reductions on Wednesday, May 24th at 7:00 p.m. in the Robertson's School Cafeteria.

It was moved that The Manchester Board of Education take a five-minute recess.

D. STUDENT REPRESENTATIVE'S REPORT
Mr. Mark Moeremans announced upcoming events as under:
Concert featuring the Roundtable Singers; Bailey Auditorium, Manchester High School, - May 23 at 7:30 p.m. all were welcome
Band Concert - June 1st;
Senior Picnic - May 25th; Holiday Hill, Cheshire.
One Acts - June 2nd held in the Courtyard;
'Relay for Life' - June 2nd - Northwest Park. The High School put together a team of 35 staff members with goals towards donation of $2,000. Student Group was also working towards a donation.
Sophomore class sponsored an 'Open Mike' night - for upcoming talents, which was a good fundraiser;
'Spring Fling Dance' that showcased MHS talent and gave freshmen and sophomores a type of mini prom;
May 17 - 'Day of Silence';
May 17 - 'Leadership Induction Night' in MHS Library - recognized outgoing officers and introduced the newcomers.
Award Nights coming up, i.e., Community, Performing Arts, etc. - Mark had the dates;
Senior Prom - June 10, Hartford Convention Center - tickets were already on sale;
Construction was taking place at MHS at great speed. Teachers' parking lot had been removed to make room for the new Freshmen Wing. New staff parking lot had been opened up.

E. CONSENT CALENDAR
Dr. Ouellette stated the Board had already been provided with all the background information on the six items listed on the Consent Calendar.

1) Personnel Action;
2) Appropriation for Education Special Projects - $77,000 Summer School Program;
3) Appropriation for Education Special Projects - $48,243 Out of District Tuition Payments;
4) Appropriation for Education Special Projects - $7,000 - Elementary and Secondary Education Act (ESEA) Hurricane Relief Program;
5) Permission to Apply - $111,001 Carl D. Perkins Secondary Basic Grant;
6) Paraprofessional Tutor Contract Ratification, July 1 '05 to June 3 '09.

Dr. Ouellette highlighted two of the items:
E2. Appropriation for Education Special Projects - $77,000
Each year the Board must request an appropriation for Summer School. High School and Middle School students were charged tuition for attendance at School programs, unless their family's financial statements indicated that waivers were needed. Tuition money from the High School Program, the Middle School
Program and the Summer Instrumental Music Program were used to cover these Summer programs.

The school district placed tuition into this account and summer school bills were
paid using the tuition money. The amount requested for appropriation was
$77,000.

The Board of Education budgeted additional money to support the middle school
Summer School program.

E.3 Appropriation for Education Special Projects - $48,243
The Board of Education billed school districts for tuition payments for students attending Manchester Public Schools. The General Fund Revenue account was budgeted for $5,000 in the current year for those tuition payments. Based on invoices mailed, the revenue projected was $119,287. To date, $53,243 had been received.

The Board of Education requested appropriation of the difference between the budgeted tuition revenue of $5,000 and the revenue received to date i.e., $53,243.

E4. Appropriation for Education Special Projects - $7,000
The ESEA Hurricane Relief Program was sponsored by the United States Department of Education (USDE). Funding was intended for Local Education Agencies (LEAs) and private schools that served students displaced by Hurricanes Katrina or Rita.

The LEA may use program funds to provide instructional opportunities for displaced students enrolled in their schools, and for expenses recipients incurred in serving displaced students.


E.5 Permission to Apply For Education Special Projects - $111,001
This grant application in the amount of $111,001 resulted from federal funds in support of Career and Technical Education (CTE). The purpose of the grant was to support education in the areas of technology, business, family & consumer science, marketing, and careers.

E.6. Paraprofessional Tutor Contract Ratification for July 1, 2005-June 30, 2009

E.1. Personnel Action
Dr. Ouellette introduced the first of two new Manchester High School Principals:
Mr. Andrew Rockett, with 9 yrs educator/administrator experience.
Degrees in Marine Transportation, Law and Education (Maritime College); State University of New York and University of Connecticut
Mr. Rockett taught science, US History & Language Arts and was most recently, Assistant V.P. E.C. Goodwin Technical High School, New Britain; holds an M.A., Degree, University of Connecticut's NEAG School of Education. Mr. Rockett resides in Somers.

Mr. Rockett was both pleased and proud to join the Team in Manchester. He had already had the opportunity to tour the school; meet staff and was impressed by the sense of professionalism, congeniality and single-minded focus on student achievement, which he found there.

Dr. Ouellette introduced Mr. Mario Almeida, Vice Principal of Manchester High School. Mr. Almeida had eight year's educator/administrator experience. Holds degrees in Business Management, Education and Educational Leadership, Central Connecticut State University, University of New Hampshire and University of Connecticut. He taught Social Studies at Illing Middle School; most recently was an Assistant Principal at Windham High School. Recently received his 6th year certificate at University of Connecticut. Mr. Almeida resides in East Hampton.

Mr. Almeida thanked everyone involved in the selection process. He was happy and delighted to return and was most appreciative of the opportunity given to him. He looks forward eagerly to July.

Ms. Hackett moved the adoption of the Consent Calendar, as outlined by the Superintendent.

Mr. Rizzo had a question on E.3 - "Appropriation for the Out of District Tuition Payments", and asked that the process be explained. He was informed by Ms. Brooks that the Board could only request what it had received, i.e., the revenue projected in the budget. The additional revenue would probably just go into the General Fund, as it would come in after July 1. It could not be used to reduce the budget. A similar situation arose last year. It was hoped to send out invoices earlier to obtain the revenue prior to the close of the budget. It could not go to pay expenses for the current year because it was FY '06 money. Mr. Rizzo asked if they had to wait until something happened, on a certain date, before the school could be invoiced. Mrs. Tait informed him that they had to wait until children, who needed special educational services, were placed. Mrs. Tait told Mr. Rizzo that the district was billed as soon as the child arrived and they paid the rest of the year. Sometimes a credit was involved if the child left; it could be a difficult timing process.

Mr. Rizzo said he welcomed Mr. Almeida's return. Mr. Rizzo had known Mr. Almeida previously and described him as a wonderful teacher, with a great deal of energy.

Mr. Edwards asked Mrs. Brooks if we were helping children from the Katrina disaster and was told that we were helping one or two.

Mr. Edwards was interested in Item E.1, wanting to know if Dr. Rascher was retiring for personal or retirement reasons. Dr. Ouellette confirmed the reasons were personal, as Dr. Rascher would be taking up another position.

MOTION: Rizzo/Edwards s.v. The Manchester Board of Education moved to adopt the Consent Calendar. 8/0/0.

F. SUPERINTENDENT'S REPORT - PART II

F.1 Adult Education Program Update
Dr. Ouellette introduced Mr. Richard Tariff, Regional Supervisor for the Vernon Regional Adult Basic Education Program, who gave an update on the program. He was accompanied by two teachers and one student.

Mr. Tarriff had not presented to the Board for over two and a half years and gave a quick overview for the benefit of any new Board members. Manchester and Vernon were the two major anchors of the region. Presently there were eighteen towns but as of July 1st, East Windsor would be joining. The Governing Board of the Vernon Region is comprised of a Superintendent (or designee) from each town. Mrs. Brooks was the Board's representative. A leaflet was distributed outlining the aims and objectives of the program.

Mr. Tarriff had initiated the Adult High School twenty-two years ago; classes were basically in Vernon; seven years ago a satellite site was piloted in Manchester High School, where they ran a night school four nights a week. As many as 140 students had graduated in one year from that program. Graduation is June 21st.

Students were required to be highly motivated adults having had some life experience; been away from a traditional classroom; uncomfortable with standardized tests; self-directed, mature, and able to prioritize. The diploma is issued by Vernon Regional Adult Basic Education and accepted on a national level.

The External Diploma Program (EDP) was a high school diploma program for adults who had acquired their academic skill through life and work experiences and demonstrated what they had learned. EDP measures academic and life skills, such as: reading, critical thinking, oral communication, mathematics, writing, self- awareness, consumer awareness, occupational awareness, scientific awareness and social awareness. A job or home management experience was required to satisfy the program's requirements, e.g., an advanced academic skills portfolio, verification of occupational skills by a community assessor, verification of job skills by a current employer and assessment of home management experience. Students were asked to demonstrate skills in practical ways, e.g., read a newspaper or a lease; write a resume, using local resources and comparing prices.

The program differed from other programs in that it was self-paced, confidential, flexible, and conducted through one-on-one trained assessors. It offered flexible scheduling, required complete mastery of skills, allowed many skills to be completed at home and allowed adults to choose their instructional resources. Completion time of the program varied with the individual and averaged from six months to one year. The program attracted some grants, namely one from the Nellie May Foundation.

Mr. Tariff emphasized this was a third way in which a diploma could be obtained; it was aimed at 35-60 year-olds. The State had given its approval, along with some financing, to start up the program. The success of the program could be attributed to its teachers.

Ms. Joanne Hackey said the philosophy of the program was based on mutual respect, i.e., the teacher was not a superior learner but a facilitator of learning. The basis for the EDP was to instill the belief that they could succeed. The program was an alternative to GED.

Ms. Betty Foley stated there were three phases to the program, i.e., 1) Diagnostic - where the applicant was assigned an adviser who assessed them; 2) Assessment Phase, i.e., the applicant becomes a candidate and assigned an assessor who guided them through a series of five weekly tasks (completed at home); 3) Individualized Phase, i.e., the candidate documented their employment, or was assessed in either an occupational or other specialized skill area. She reported that the success rates were very high.

Ms. Mya Miller was introduced as one of their students who had just completed the program and would graduate on June 21st. She expressed her happiness, pride and good fortune at being admitted into the program, which she contributed to her success.

Mr. Tariff had worked diligently with competitive grants, e.g., had applied for a $100,000 grant from the Bureau of Adult Education - $500,000 total would be given statewide.

Mr. Rizzo said obviously the program was a great source of pride in that resources had been made available for some wonderful people. It was a boon to our community.

Ms. Hackett said it was clear that the investment made in people, professionally, socially and personally was tremendous. Her own philosophy was "Children should never have a lifetime of punishment for decisions made early in their lives."

Ms. Hackett, on the Board's behalf, thanked Ms. Miller for coming and extended their best wishes and good luck in her future endeavors.

F.2 Positive Behavior Support Initiative (PBS)
Mr. Bruce Thorndike gave a Power Point Presentation on Positive Behavior Support (PBS). Pointing out that it was the district's initiative to bring some improvement to the behavioral/learning climate of the schools in Manchester. A Team comprising of Jen Tait, Bruce Thorndike, Diane Kearney, Kevin Brophy, Keith Martin, Beth Reilly, David Mazzotta, Peter Stred and Mary Lou Ruggiero would be working on PBS for some years.

Assisting in Mr. Thorndike's presentation were Mr. Martin, Mr. Mazzotta, Ms. Kearney and Ms. Reilly, who expanded on the sub-headings:
"What is it? a new research-based way of thinking about behavior;
PBS in Manchester: A proactive and comprehensive continuum of support;
Why the Need? : Schools that adopted PBS reported reduction in misbehavior, office referrals, detentions, etc.

Ms. Reilly explained the breakdown of a pyramid sketch, which set out the percentages of continuum of school-wide instructional and positive behavior; primary prevention; tertiary prevention and secondary prevention. 80% of children just moved along through their day, status quo; needed very little behavioral intervention methods.
Individualized Programming: allowed staff to focus resources on those individuals who needed concentration of services and individualized plans;
Paradigm shift: Set out the shift between the child being the problem to having the problem and increased the opportunity to diminish, or eliminate problem behavior.
From Reactionary to preventive: illustrated the difference between the reactionary negative consequences to preventative, and rewarded positive behavior, growth and learning.

Mr. Thorndike summarized that data would dictate the decisions taken by teachers and administrators. The data would be compiled: reviewed, and teachers, not just the Administration, would make decisions. Bowers and Bennet Schools had been pilot schools; they would be in their second year of training next year. It was about a three-year process for an individual school to get the program up and running, and several years before Manchester schools would be online.

Mr. Pohl had spoken with the Assistant Superintendent at Meriden and a teacher at Washington Middle School about PBS, and was convinced that the program worked. When there were dramatic drops in referrals to the office, and in academic failures - that was real! When one looked at the problems facing our community today, children needed to be educated and helped with socialization.

Mr. Rizzo asked how they would measure the success of the program, and was told that the system was all about measurement; moving away from anecdotal, to data base collection. Questioned about available resources, Mr. Thorndike said they would apply for grants.

Mr. Rizzo pointed out some teachers may have objections to having a parental role forced upon them. Mr. Thorndike said teachers were already spending a lot of proactive time teaching skills, which resulted in less time needing to be spent on behavioral issues.

Mr. Rizzo recognized the need for the program: a welcome approach to an age-old problem. He looked forward to results.

Mr. Rowe was concerned that involvement in the program would become a burden on teachers' time by having to attend meetings. What was the plan to incorporate teachers? Ms. Reilly told him that the four-day training of the base committee was release time, covered by substitutes. Subsequently a larger committee met once a month. This was a paradigm shift and there was no additional cost. With the merger of Bennet and Illing schools, the program would go back to year one. Bowers would be entering year two.

Ms. Hackett looked forward to receiving some meaningful data from Bowers School and Mr. Thorndike promised comparative information would be forthcoming.

F.3 Accelerated Middle School Update
Dr. Ouellette reminded everyone that the Minutes of the Middle School Taskforce could be found on the Board of Education website under Agendas and Minutes. Briefly, on May 11th a joint meeting of Bennet and Illing staff was held to address questions on relocation and storage.

Dr. Ouellette read that the Middle School Taskforce met with the supervisors of the Fine Arts & Language Departments and three sub-committees reported their progress to the learning communities. There was a discussion regarding scheduling and programmatic concerns and a schedule was reviewed with the Curriculum & Instruction sub-committee of the Board. With the arrival of the new Illing Principal they were hoping to firm up the details with the schedule.

At the May 31st barbeque, the PTA would have enrollment tables, as well as entries for the new Middle School slogan contest. The slogan would be printed on T-shirts, financed by Ms. Brooks; a Middle School Taskforce line item. All students and staff would receive that in September 2006.

There had been emails and letter exchanges between Bennet and Illing students; tours for Bennet students and team-building activities. The President of the Illing PTA was working very closely with the Bennet PTA.

The Middle School Task Force would continue in September 2006 to carry out the combination of the two staffs.

Mrs. Brooks confirmed that they had met with both staffs on May 11 to answer questions. A meeting had also taken place with the architect on technology components of the new Bennet 6th Grade Academy.

Ms. Hackett wanted to know if the Task Force would be meeting over the summer. Dr. Gejda reported they were meeting almost weekly. The desire now was to involve the new Middle School Principal in the decision-making.

G. OLD BUSINESS

G.1 Wellness Policy
Ms. Kearney addressed specific Board concerns with regards to recess. She referred to page 3 of the "Wellness" Policy which had been revised to read "Teachers and Other School Personnel should not use physical activity, or withhold opportunities for physical activity as punishment. Mr. Edwards had questioned what alternatives could be provided as a deterrent when a student misbehaved since we could not, or should not, take away recess. Ms. Kearney stated it was hoped the punishment would be appropriate. Ms. Kearney made other suggestions, e.g., write a letter of apology; a think sheet; student call home, give an explanation to a parent; time out in alternative supervised classroom; visit with a Social Worker; time out with another Staff member.

Mr. Edwards discussed with Ms. Kearney instances of special circumstances, which would necessitate a class being cancelled.

Mr. Rowe referred to Q.2 on the question sheet. "Do you have to be certified in Health to teach nutrition education? Arising from this, he suggested that materials on "Wellness" could be made available to a child in a time out period.

Mr. Pohl moved the adoption of the "Wellness" Policy: it was seconded by Mr. Rizzo.

Mr. Edwards made an amendment to the motion to remove from the Administrative Guidelines, Section 2, Item D, page 3 the words "Or withhold opportunities for physical activity (e.g., recess, physical education). Mr. Edwards repeated the amendment for Mrs. Hackett. The sentence would now read "Teachers and other school and community personnel should not use physical activity, i.e., running laps, pushups, as punishment."

The amendment proposed by Mr. Edwards was seconded by Mr. Rizzo.

Mr. Pohl stressed the District's particular concern about the lack of physical education that should be compulsory at all times. Removing it from the policy would not be a good idea.

Mr. Edwards explained his rationale for the amendment. He believed that recess was routinely used by classroom teachers to enforce discipline. In this particular instance, the need to be able to give an effective consequence; maintain classroom management, for learning to take place the entire day, outweighed the risk of some students not getting enough time to run around the playground.

Dr. Ouellette suggested an alternative would be to use an isolated lunch period.
Another solution would be look at the document and say that perhaps we should not withhold opportunities for physical activity on a non physical education day. We were looking to add more P.E. into the curriculum at the elementary level, and, as Superintendent, this would add to her comfort level.

Mr. Stafford was unhappy with the word "should" which, to his thinking, suggested a disclaimer. Attorney Libby thought that, taken in this context, the word could be interpreted as prescribing. It is a strong word.

Mr. Rowe said the policy addressed recess and then physical education. Were there times during this period when students were not allowed to go to physical education? Ms. Fiedler said that if a child had missed a lot of school through illness the teacher would ask for them to be excused.

Ms. Kearney pointed out that the Federal State had gone to great lengths to empower Districts to take whatever steps they deemed necessary to address the problem of obesity; the edict should not be taken lightly. The goal was to promote "Wellness", also physical activity, by every means possible. Fifteen to twenty minutes of physical activity was not a lot. This should be all about 'students': not the convenience of teachers. She urged the Board to consider the children's best interests.

Mr. Crockett asked Mr. Edwards, through the Chair, to clarify his statement that he would like the teacher to reprimand a child and withhold recess. Mr. Edwards said his reason for striking that particular language was to ensure a teacher still had the option of using this particular sanction as a tool for classroom management.

Mr. Rizzo asked Dr. Ouellette to clarify her recommendation that on a non P.E. day staff would not be able to withhold recess but could on a P.E. day.
Dr. Ouellette said this could be considered, but would probably not be viewed favorably by the State. Mr. Rizzo urged Board members to keep things in perspective; they were discussing only one day. He expressed his support for the motion made by Mr. Edwards.

Ms. Small-Miller stated there had been guidelines for wording the policy and she thought it should remain exactly as presented.

Ms. Huyler was anxious for the Board to move forward on the Policy, as mandated by the State. Obviously, a lot of time and effort had gone into drafting the Policy" she mentioned some other alternatives - "Why not add an extra assignment? an extra assignment for a classroom; half-time recess, instead of full-time. The Board should recognize the possibility that a small minority of children might not want to go out for recess. Ms. Huyler said she would not support the amendment.

Mr. Edwards pointed out the State had not mandated the policy be written in a particular way.

Dr. Ouellette reminded the Board that the Physical Education Program was State-mandated, and in the curriculum. She said another possibility would be to remove recess and leave Physical Education, which was mandatory.

Mr. Stafford sought reassurance that the policy stated that no matter what a child did they would have to be given recess. Ms. Kearney agreed this was so. The exact context, in which the words should and would be interpreted, was debated.

Ms. Kearney pointed out these were administrative guidelines that needed to be promoted, as laid down by the State. Nowhere in the policy had it stated "will not".

Mr. Stafford agreed with Dr. Ouellette's suggestion to scratch the word 'recess' as he thought this was a great alternative.

Ms. Hackett announced the amendment was on the floor.

Mr. Edwards offered to withdraw his amendment and to remove the word 'recess' from the text.

Ms. Hackett requested he propose a new amendment, for the record, reflecting the language change.
Mr. Edwards moved that the Administrative Guidelines, Section 2d, Item D, be changed to remove the word 'recess' and read instead "Teachers and other school and community personnel should not use physical activity, i.e., running laps, push-ups, or withhold opportunities for physical activity, e.g., physical education, as punishment." Mr. Rizzo seconded the motion. Mr. Pohl declined to support the motion.

Mr. Rowe favored retaining 'recess' in the policy, and declined to support the motion.

Mr. Stafford expressed his support to the amendment.

Ms. Hackett announced that when the Board is presented with any new policy it had to be numbered and we this policy did not have a number. This meant that the Board needed an amendment to the amendment. Administration was asked to place the Policy in the proper location in the Policy Book.

Amendment was made by Mr. Stafford and seconded by Mr. Edwards.

Mr. Rowe thought having recess would enable students to release their pent up energy and result in less problems in the classroom. He preferred that recess be kept in the policy.

Mr. Stafford expressed his support for the amendment proposed by Mr. Edwards.

Mr. Edwards withdrew his amendment, on a point of order, as advised by Attorney Libby.

Ms. Hackett reiterated the amendment on the table related to Section 2, Item D, as stated by Mr. Edwards, and requested that it be repeated one more time for the benefit of a Board member who had not been present earlier.

Mr. Stafford read that the amendment was now to simply remove the word 'recess' and the new paragraph would read "Teachers and other school and community personnel should not use physical activity, i.e., running laps, push-ups, or withhold opportunities for physical activity, e.g., physical education as a punishment."

Ms. Small-Miller wondered what the difference was between physical activity and physical education and was told that the physical education program had a curriculum, sequential, going K-12 and taught by a P.E. teacher. Physical activity was simply students going out to play.

Ms. Hackett called the question and took a roll call vote to pass the amendment. The vote was 6/3/0.

MOTION: Stafford/Edwards: s.v. The Manchester Board of Education unanimously approved requesting Administration to place the amendment in the Policy Book. 9/0/0.

Ms. Hackett said a motion was on the table to adopt the amendment to the "Wellness" Policy proposed by Mr. Stafford, seconded by Mr. Edwards.

MOTION: Stafford/Edwards s.v. The Manchester Board of Education unanimously approved the amendment to the "Wellness" Policy. 9/0/0.

Ms. Hackett moved the adoption of the "Wellness" Policy and called the question.

The Manchester Board of Education unanimously approved the "Wellness" Policy in its entirety. 9/0/0.

Ms. Hackett expressed her thanks and appreciation to everyone as the Board had processed through this issue.

H. NEW BUSINESS

H.1 Music Curriculum
Dr. Ouellette invited Ms. Mary Walsh, Music Teacher, Keeney Elementary School to present information on the Music Curriculum. Dr. Gejda assisted.

Dr. Gejda stated that in April Ms. Walsh and Mr. Keith Berry, K-12 Coordinator had made a presentation to the Curriculum & Instruction Sub Committee of the Board of Education and presented the draft Music Curriculum. (Document tabled)

Ms. Walsh briefly reviewed the document expressing the hope that the Board would consider adoption of the Curriculum at its meeting in June. Ms. Walsh represented the town-wide Music Department, who had worked on the Curriculum for a number of years. The draft illustrated where the Music Curriculum currently stood, and what was being offered to students. The Curriculum would continually be revised and updated. The Committee's objective was to teach, not only the talented few, but to see every child as a Music Artist. They hoped to offer financial help on instrument rentals to those parents who could not afford it.

The Keeney Band was giving a concert the following evening at 7:00 p.m. and everyone was invited.

H.2 Health Curriculum
Ms. Janice Uerz, Co-Coordinator for Health & Drug Education K-12, for Manchester Schools, presented the Health & Drug Education Curriculum (document tabled.): at the same time expressing the hope that the Board would consider its adoption at the June meeting. The Committee comprised Andrea Flynn, Washington Elementary, Tom Weyrauch, Washington Elementary, Steve Hadge, Nathan Hale, Rhoda Philbert, Illing Middle School, Elaine Masson, Bennet Middle School, Sue Larson, Manchester High School, Joann Brown, Manchester High School and herself.

Ms. Uerz gave a brief overview of the document. This was a planned curriculum designed to address the physical, mental and social dimensions of health; teach knowledge and skills within a variety of health topics, emphasize making decisions leading to good health throughout life.

Ms. Hackett reminded the Board that Items H.1 and H.2 would come back to the Board as Old Business at the next Board Meeting.

I. COMMUNICATIONS
There were no communications.

J. COMMITTEE REPORTS

Buildings & Sites Committee
Mr. Pohl read aloud the Minutes of the Building & Sites Committee meetings of April 27 and May 11.

April 27th meeting
Greg Schroeder and Bob Bell of Design Partnership had identified changes in the Education specifications for Bennet's renovation project; team rooms reduced in square footage as well as moved to Recreation Building. Music classrooms increased in square footage by 500 sq. feet. In addition, music office, library and practice rooms had been eliminated; general storage reduced from 1,200 sq. ft. to 950 sq. feet. Mr. Pohl asked the committee be kept informed of all changes, especially in the music area.

Dr. Ouellette requested Mr. Epstein share the proposed changes with K-8 District Supervisors before they are approved. Dr. Ouellette shared her concern with the reduction of square footage in general storage; it appeared there was a shortage of storage space in other areas.

Preliminary Design Development cost was $5m over budget. On April 19, '06 Town Building Committee reduced the project shortfall by eliminating pool and locker renovations; reduced the swing space budget; approved using PVC below grade for sanitary system; reduced Owner's contingency also new construction by 900 sq. feet. This reduced potential project shortfall to $2.1m.

Mr. Schroeder and Mr. Bell identified additional reductions. Casework in classrooms could be moved from long wall to short wall; lockers could be changed to double tier. In addition, reduced scope of brick repairs; selecting less costly windows; not replacing exterior skin of Cone Building Connector at 1st floor; reducing amount of ¾" plywood sub flooring; reducing interior partition demo, and reducing demo of load bearing walls. Mr. Epstein stated that the project was still $2m over budget and additional reduction options needed to be considered.

The Committee discussed at length changes to the Cone Bridge; fencing and gates around the quadrangle. Superintendent Ouellette wanted the Cone Bridge alteration plan to remain. She did not want to have fencing used instead of enclosing the bridge. In addition to having students outdoors when they changed classes, a fence would not eliminate the litter problem.

The Committee agreed, with all the building construction occurring, that the Building & Sites Committee would need to meet more often. Another meeting would be scheduled within the following two weeks to discuss further reductions to the Bennet project to bring it into line with the budget.

Ms. Louise Guarnaccia updated the Committee on the Hearing held before the State Historic Preservation Council. The Hearing would be continued on May 3, 2006, in Hartford. Ms. Guarnaccia would report the outcome of the hearings to the Committee on May 11, 2006.

Ms. Guarnaccia was working on an alternative proposal for green space to bring to the Hearing on May 3. The proposal was to keep the Cheney Building and eliminate only the apartment complex, firehouse and boiler plant. It was hoped the Historic Preservation Council would work with the Town on the alternative plan.

Mr. Epstein updated the Committee on the Manchester High School renovation project. Groundbreaking would be the second week in May. Demolition of houses and the building at Perrot Place was done during April 17-21st.

Ms. Brooks informed the Committee that Jack McCoy wanted to provide an update on the IP Telephony project to the Committee. The Committee requested Mr. McCoy deliver the update to the entire Board.

Ms. Brooks and Ms. Guarnaccia updated the Committee on their collaborative efforts to identify new quarters for the Board's Building and Grounds Personnel who would be displaced by the Bennet closing in July. They would bring the package before the Board for acceptance.

Mr. Epstein updated the Committee on swing space renovations. Bids for hard construction at Martin would open on April 28, 2006.

Mr. Epstein stated that the furniture for Bowers and Waddell would be going to the State in May for approval. As soon as approval is received the items would be ordered through School Specialty for delivery this summer.

The meeting adjourned at 8:00 p.m.

The next meeting would be May 11, 2006 in the Central Office at 5:30 p.m.

Mr. Pohl said it was important to point out that when the above meeting was held the situation was very fluid, and this would be reflected in the next set of minutes he would read that would show the progress.

May 11, Meeting
Bob Bell of Design Partnership reviewed the Bennet Program Summary from Referendum to Current, identifying increases and decreases in design development. Basically, at the meeting, the Committee looked at various projects and also looked at the fact that Keith Epstein had stated there was a budget shortfall of $4,469,315. and made recommendations on reductions. Present at the meeting were Ms. Hackett, Mr. Rizzo, Mr. Stafford, Mr. Pohl and Mr. Edwards who had reviewed each of the proposed items to consider reductions which they felt could be made, without compromising the educational specifications for the project. The same was forwarded to the Building Committee who cut the project even further. This caused concern among Committee members who felt that further discussion was needed. They agreed the matter should be put on a future agenda for discussion, requesting the Board of Directors to grant an additional bond package. Ms. Hackett recommended Mr. Pohl have the matter put on a future agenda under Item L.

The good news was that the groundbreaking for Manchester High School, 9th Grade Wing, would take place the following day. He looked forward to that event. Work on the Waddell and Bowers Schools was almost completed; Head Start Early Learning Center was approved through the Legislature and things were moving along on that.

The next meeting of Building & Sites was planned for May 25th in the Central Office at 5:30 p.m.

K. PUBLIC COMMENTS
There were no further public comments.

L. ITEMS FOR FUTURE AGENDAS
Mr. Pohl proposed an item under New Business requesting that the Board of Directors consider a bond issue for November 2006, for an additional appropriation, to cover items that had been cut from the budget to allow the project to come in on budget. No monetary figure would be given until the Building & Sites Committee had made its recommendation.
MOTION: Rizzo/Edwards s.v. To adjourn: 11.20p.m. 9/0/0

Respectfully submitted,


Michael Rizzo, Secretary
Manchester Board of Education