Call to Order: _____________________

Approval of Minutes of February 10, 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:           Jan Ronco – Town of Abbot

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)

·         Suzanne Stewart     - PCHS Musical (one year position)

·         Jill Taylor – PCHS Track Coach (one year position)

·         June Ladd  - PCHS Track Assistant Coach (one year position)

·         Berthe Leavitt - PCHS Track Assistant Coach (one year position)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes     No     Ab.           

3.         Policy Development:

Recommendation:   The Policy Committee recommends that the Board of Directors approves a first reading of policies IMDC, JFC, JGAB, JHB, JHCA, JHCA-R, JI, JICA and gives final approval to adopt policies IMB, IMB-R, IMB-E1, IMB-E2, IMBAA, IMBB, IMBB-E, IMDA, IMDB, IMG, JEA, JFAA, and JFAB of the new policy handbook.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes   No       Ab.

                       
4.         Committee Reports:

·         Policy Committee:   Debbie Clukey – Chair

5.         Administrative Reports:

6.         Chairperson's Report:

7.         Superintendent's Report:

8.         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______________

            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.

BACK TO AGENDAS