Call to Order: _____________________

Approval of Minutes of January 9, 2007

Motion ___________________ Seconded _______________Vote ____ _____ _____
                                                                                                           Yes     No       Ab.

Members Present:

James Bell	______	Shelly Bennett	______	John Cartwright	______
Patricia Davis	______	Larry Davis	______	Ralph Eastman	______
Pam Goulette	______	Nancy Hall	______	Cynthia Hoak	______
Patricia Izbicki	______	Anita Kain	______	Donna Littlefield	______
George Nuite	______	Geraldine Rizzitello	______	Donna Runnels	______
Amy Tracy	______	Michelle Ward	______	Charles Woodmancy	______
Mallory Izbicki	______	Constance Glynn	______

Public Forum:            

Correspondence:

Educational Reports:   

1.         Adjustments to Agenda:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No     Ab.

2.         Recommendations to Employ:

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

·         Chad Graffam - PCHS Baseball (one year position)
·         PCHS Baseball Unpaid Assistants – Jamie Kane & Tim Richardson
·         Jill Taylor – PCHS Track (one year position)
·         Eric Sherman – PCHS Asst. Track (one year position)
·         Karna Johnson – PCHS Softball (one year position)
·         Diane Stephen – PCMS Softball (one year position)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes     No     Ab.           

3.         Governor’s Consolidation Plan:

 Recommendation:  That the Board of Directors approves a Resolution in opposition to the Governor’s School Consolidation Plan.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes     No     Ab.           

4.         Referendum Computation and Declaration of Votes:

That the Computation and Declaration of Votes dated February 6^th, 2007 and attached hereto be and   it is hereby approved pursuant to 20-A M.R.S.A. § 1353 (3) (B).

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes     No     Ab.           

5.         Further Voted:

That the Computation and Declaration of Votes be entered upon the records of the District pursuant to 20-A M.R.S.A. § 1353 (3) (C) and (E).       

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes     No     Ab.           

6.         Further Voted:

That a certified copy of the Computation and Declaration of Votes be sent to each of the town clerks within the District pursuant to 20-A M.R.S.A. § 1353 (3) (C) and (E).    

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes     No     Ab.           

7.         Committee Reports:

            Student Council Report - Mallory Izbicki & Connie Glynn

            Budget – Larry Davis

            Communications – Patricia Izbicki

            Curriculum:       Pamela Goulette

8.         Administrative Reports:  

9.         Chairperson's Report: 

10.       Superintendent's Report:

11.       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 pursuant to M.R.S.A. § 405 (6)(A).

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes   No       Ab.

                                    Time In_____________           Time Out______________

            Action Taken:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No       Ab.

12.      Adjournment:           

Time_______________

Motion ___________________ Seconded _______________Vote ____ _____ _____
                                                                                                            Yes   No       Ab.