BOARD OF DIRECTORS MEETING
AGENDA
DATE: Tuesday, February 13, 2001
WHERE: Piscataquis Community Middle School
7:00 P.M
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Call to Order: _____________________
Approval of Minutes of January 9, 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. Nominations
Recommendation: That the Board of Directors accept the following nomination for teacher continuing contract:
- Donna Bozin - PCHS English
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
3. Nominations
Recommendation: That the Board of Directors accept the following nomination for teacher continuing contract:
- Sheryl Allen - Elementary P.E./Health
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
4. Create Position
Recommendation: That the Board of Directors approve the creation of the following position:
- * ¸ Special Ed. - Ed. Tech I @ PCMS
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
5. Executive Session
Recommendation: That the Board of Directors consider annual administrative / supervisory personnel review in executive session.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
Time In_________ Time Out_________
6. Administrative Reports
7. Commitee Reports
* Transportation/Building/Grounds - Public forum updates
8. Chairperson's Report
9. Superintendent's Report
10. Executive Session
Recommendation: That the Board of Directors enter executive session concerning pending litigation.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
Time In_________ Time Out_________
11. Adjournment
Time:____________
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