Lincoln Public Schools
Ballfield Road
Lincoln, Massachusetts

AGENDA FOR THE LINCOLN SCHOOL COMMITTEE MEETING OF
Thursday, January 29, 2004
7:00 PM Open Session
Hartwell Building Meeting Room

I. Greetings and Call to Order 7:00 p.m. – 7:02 p.m.
II. Chairperson's and Members' Reports 7:02 p.m. - 7:10 p.m.
III. Superintendent's Report 7:10 p.m. - 7:13 p.m.
IV. Public Comments 7:15 p.m. - 7:25 p.m.
V. Time Scheduled Appointments
  1. Accept Gift
  2. PTA Grant Awards
  3. Report on Base Housing Privatization Plans
  4. School Calendar for 2004-2005: VOTE
  5. Strategic Planning Proposal
  6. Update on Superintendent's Goals


7:25 p.m. - 7:30 p.m.
7:30 p.m. - 7:35 p.m.
7:35 p.m. - 7:55 p.m.
7:55 p.m. - 8:00 p.m.
8:00 p.m. - 8:20 p.m.
8:20 p.m. - 8:50 p.m.
VI. Curriculum --
VII. Policy
  1. Transportation Fees Policy: First Reading


8:50 p.m. – 9:00 p.m.
VIII. Budget and Financial
  1. UMass Medical School – Medical Contract
  2. Warrant Approval


9:00 p.m.- 9:10 p.m.
9:10 p.m. - 9:15 p.m.
IX. Old Business
  1. FY05 Budget Communication Plan


9:15 p.m. - 9:45 p.m.
X. New Business --
XI. Approval of Minutes 9:45 p.m.- 9:50 p.m.
XII. Information Enclosures --
XIII. Adjournment 9:50 p.m.
XIV. Executive Session
For the Purpose of Negotiations 		9:55 p.m.

Next Meeting
Thursday, February 12, 2004
Hartwell Multipurpose Room