Call to Order: _____________________

Approval of Minutes of December 10, 2002:

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

Members Present:

Laura Auger	______	Deborah Clukey	______	Brad Coburn	______
Larry Davis	______	Patricia Davis	______	Melissa Douglass	______
Ralph Eastman	______	Pam Goulette	______	Patricia Izbicki	______
Anita Kain	______	Donna Littlefield	______	Lorna Marshal	______
Susan McAvoy	______	George Nuite	______	Geraldine Rizzitello	______
Thomas Ronco	______	Michelle Ward	______	Phyllis Watson	______

Public Forum:

Educational Reports:

**Demonstration of students' technology integration work at PCHS

**Introduction of new employees

1. Adjustments to Agenda:

2. School Bus Purchase for 2003-2004:

Recommendation: That the Board of directors authorize the Superintendent to purchase a school bus for the FY '2004 school year funded by FY '2004 budget.

Motion___________________Seconded_______________Vote ____ _____ _____
      Yes     No      Ab.

3. Committee Reports:

*Student and Personnel Relations Committee: Lorna Marshall, Chair

4. Administrative Reports:

5. Chairperson's Report:

6. Superintendent's Report:

7. 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.

8. Adjournment:

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes    No Ab.

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