Call to Order: _____________________

Approval of Minutes of January 13, 2004:

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:

Correspondence:

Educational Reports:  

1.         Adjustments to Agenda:

2.         Recommendations to Employ:

Recommendation:       That the Board of Directors approves the following recommendations to employ: (one-year positions)

·         Rex Webb             - PCMS Baseball (one year position)

·         Erin Smith   - PCMS Softball Co-Coach (one year position)

·         Dennis Smith          - PCMS Softball Co-Coach (one year position)

·         Joseph Luchini        - PCMS Assistant Track Coach (one year position)

·         Chad Graffam         - PCHS Baseball (one year position)

·         Merle Gilbert          - PCHS Softball (one year position)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes     No     Ab.                                   

3.         Committee Reports:

·         Budget Committee: Larry Davis – Chair

·         Policy Committee:   Debbie Clukey – Chair

·         Building & Grounds:           Phyllis Watson – Chair

4.         Approval of the 2004-2005 School Year Calendar:

Recommendation:         That the Board of Directors approves the proposed 2004-2005 school year calendar.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No       Ab.

5.         Administrative Reports:

6.         Chairperson's Report:

7.         Superintendent's Report:

8.         Yearly Evaluation of PCMS Principal:

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

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes   No       Ab.

                                    Time In_____________           Time Out______________

            Action Taken

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:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No      Ab.

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