Call to Order: _____________________

Approval of Minutes of February 12, 2002:

Motion __________________ Seconded __________________ Y ____ N ____ A ____

Members Present:

Deborah Clukey _____ Brad Coburn _____ Larry Davis _____   Patricia Davis _____
Melissa Douglass____ Cynthia Fortier _____ Pam Goulette _____ William Hume _____ Patricia Izbicki _____ Anita Kain _____ Bruce Jones _____ Lorna Marshall _____
Susan McAvoy _____    George Nuite _____   Geraldine Rizzitello _____
James Wachter _____     Phyllis Watson _____

Public Forum:

Educational Reports:

*on-line math assessments

*pre-school proposal

1. Adjustments to Agenda:

2. Recommendations to Employ:

Recommendation: That the Board of Directors approves the following recommendation to employ:

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

Motion __________________ Seconded __________________ Y ____ N ____ A ____

3. Approval of a Pre-School Program at the McKusick Elementary School Campus

Recommendation: The Budget Committee recommends that the Board of Directors approves the creation of a Pre-School Program, in partnership with Penquis Cap, at the McKusick Elementary School Campus.

Motion __________________ Seconded __________________ Y ____ N ____ A ____

4. Approval of the 2002-2003 School Year Calendar

Recommendation: The Curriculum Committee recommends that the Board of Directors approves the proposed 2002-2003 school year calendar.

Motion __________________ Seconded __________________ Y ____ N ____ A ____

5. Policy Development

Recommendation: The Policy Committee recommends that the Board of Directors engages in a first reading on the following policies:

* Code: GCSA - Employee Computer and Internet Use
* Code: IJNDB - Student Computer and Internet Use
* Code: IJNDB-E - School Administrative District #4 Internet Disclosure and Permission Form
* Code: IJNDB-R - Student Computer and Internet Rules
* Code: IJNDC - District Web Site
*Code IJNDC-F - Web Site Photo Release

Motion __________________ Seconded __________________ Y ____ N ____ A ____

6. Contract Renewal for PCMS Principal:

Recommendation: That the Board of Directors extend Greg Bellemare's (PCMS Principal) contract one year (June 30, 2003 through June 30, 2004).

Motion __________________ Seconded __________________ Y ____ N ____ A ____

7. Committee Reports:

* Budget Committee: Larry Davis - Chair

* Communications Committee: Sue McAvoy - Chair

* Curriculum Committee: Pam Goulette - Chair

* Policy Committee: William Hume - Chair

8. Administrative Reports:

9. Yearly Evaluation of Elementary Principal:

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

Motion __________________ Seconded __________________ Y ____ N ____ A ____

Time In_____________ Time Out______________

Motion __________________ Seconded __________________ Y ____ N ____ A ____

10. Superintendent's Report:

11. Chairperson's Report:

12. Adjournment:

Motion __________________ Seconded __________________ Y ____ N ____ A ____

 

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