Call to Order: _____________________

Approval of Minutes of December 14, 2004:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                            Yes    No     Ab.

Members Present:

Laura Auger	______	James Bell	______	Paul Bridge	______
Larry Davis	______	Patricia Davis	______	Melissa Douglass	______
Ralph Eastman	______	Pam Goulette	______	Nancy Hall	______
Patricia Izbicki	______	Anita Kain	______	Donna Littlefield	______
Lorna Marshall	______	Susan McAvoy	______	Raymond Morse	______
George Nuite	______	Michelle Ward	______	Vacant	______

Public Forum:

Correspondence:

Educational Reports:  Report from “Sports Done Right” Conference

1.         Adjustments to Agenda:

2.         Policy Development:

Recommendation:   The Policy Committee recommends that the Board of Directors gives final approval to adopt policies JLDB & FF of the new policy handbook.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes   No       Ab.

3.         Piscataquis Valley Adult Education Cooperative

 Recommendation:      That the Board of Directors supports the establishment of the Piscataquis Valley Adult Education Cooperative effective July 1, 2005 and commits to participation through June 30, 2008.  (There will be an annual review resulting in Board consideration of a one year    extension.)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes   No       Ab.

4.         Committee Reports:

            Budget Report – Larry Davis

5.         Administrative Reports:

6.         Chairperson's Report:

7.         Superintendent's Report:

8.         Yearly Evaluation of the Middle School Principal:

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

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes   No       Ab.

                            Time In_____________           Time Out______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes    No       Ab.

9.         Negotiations:

Recommendation:  That the Board of Directors go into executive session for the purpose of discussing Negotiations.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes   No       Ab.

                                    Time In_____________           Time Out______________

10.      Adjournment:      

     Time_______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes   No       Ab.