Call to Order: _____________________

Approval of Minutes of January 11, 2005:

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:  Reading First Grant – Trisha Kurt

1.         Adjustments to Agenda:

2.         Creation of Position:

Recommendation:  That the Board of Directors authorizes the creation of an Ed Tech IA position at the McKusick School.

           Motion ____________________ Seconded ________________Vote ____ _____ _____
                                                                                                                            Yes   No       Ab.

3.         Resignations

            Recommendation:         That the Board of Directors accepts the following resignations:

                        Gary Sinclair – Ed Tech IA (PCHS) – Last day 2/18/05
                        Nanci Foster – Bus Driver – Last day 1/28/05

4.         Committee Reports:

            Budget Report – Larry Davis

            Building & Grounds – Patricia Davi

5.         Administrative Reports:

6.         Chairperson's Report:

7.         Superintendent's Report:

8.         Yearly Evaluation of the High School Principal:

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

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes   No       Ab.

                                    Time In_____________           Time Out______________

            Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                      Yes    No       Ab.

9.      Adjournment:        

Time_______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes   No       Ab.