Call to Order: _____________________

Approval of Minutes of December 11, 2001:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                 Yes       No       Ab.

Members Present:

Bruce Jones      ______         Cynthia Fortier ______         Phyllis Watson       _____
Larry Davis       ______         Pam Goulette   ______        Geraldine Rizzitello _____
Patricia Davis    ______         William Hume   ______        Melissa Douglass    _____
Lorna Marshall  ______         Anita Kain        ______        Conrad Rollins        _____
Brad Coburn     ______         Susan McAvoy  ______        Deborah Clukey      _____
James Wachter ______         George Nuite    ______        Patricia Izbicki        _____

Public Forum:

Educational Reports:

1. Adjustments to Agenda:

2. Nominations:

Recommendation: That the Board of Directors approves the following nomination:

-April Harvey-Brown - PCHS Migrant Teacher (Probationary I)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                             Yes       No       Ab.

3. S.A.D. #4 2001-2002 Calendar Change:

Recommendation: That the Board of Directors approve a change in the 2001-2002 calendar that switches the May 17^th teacher workshop day with the last student day of school (currently June 10^th depending upon snow days).  The proposed change would have K-12 students attending school on May 17^th and teachers attending a workshop day on June 10^th.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                Yes       No     Ab.

4. Disposal of S.A.D. #4 Property:

Recommendation:  That the Board of Directors approve the disposal of a 1985 school bus for emergency training purposes and allow the training exercise to take place on S.A.D. #4 property.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                             Yes       No       Ab.

5. Policy Development:

Adoption of the School System Commitment to Standards For Ethical and Responsible Behavior Policy.

Recommendation: The Policy Committee recommends that the Board of Directors adopts the School System Commitment to Standards for Ethical and Responsible Behavior Policy.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                             Yes       No       Ab.

6. Committee Reports:

* Curriculum Committee:          Pam Goulette - Chair

7. Administrative Reports:

8. Chairperson's Report:

9. Superintendent's Report:

10.  Yearly Evaluation of PCHS Principal:

Recommendation:  That the Board of Directors go into executive session for the purpose of evaluating the PCHS Principal.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                              Yes       No       Ab.

                  Time In_____________      Time Out______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                              Yes       No       Ab.

11.  Adjournment:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                              Yes       No       Ab.

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