Call to Order: _____________________

Approval of Minutes of December 12, 2000.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

Members Present:
Bruce Jones_____     Cynthia Fortier____     Phyllis Watson_____     Larry Davis______
Pam Goulette____     Geraldine Rizzitello_____     Patricia Izbicki_________    
William Hume____     Patti Davis____   Melissa Douglass____     Lorna Marshall____     Anita Kain____
Conrad Rollins_______     Brad Coburn_______     Kristy Nelson_____
SusanMcAvoy_________     George Nuite_____     Heidi Cummings_____

Public Forum:

Educational Reports:

1. Adjustments to Agenda

2. Resignations
Recommendation: That the Board of Directors approve the following resignations:

• Robert Emrich PCHS - Social Studies
• Mike Draper - Ground Keeper

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

3. Nominations
Recommendation: That the Board of Directors approve the following nominations:

• Judith Cyr - PCHS Social Studies

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

4. Empowered Maine Youth Proposal
Recommendation: That the Board of Directors support this international good will opportunity.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

5. Administrative Reports

6. Commitee Reports

7. Chairperson's Report

8. Superintendent's Report

9. Adjournment