Call to Order: _____________________

Approval of Minutes of February 13, 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. Resignations
Recommendation: That the Board of Directors accept the following resignation:

• Timothy Scott - PCHS Social Studies

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

3. Nominations
Recommendation: That the Board of Directors accept the following nomination:

• Lee Pearsall - PCHS Guidance Counselor

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

4. Extra Curricular Nominations
Recommendation: That the Board of Directors accept the following extra curricular appoinments:

• PCMS Baseball - Russell Tracy / David Clukey
• PCMS Softball - Merle Gilbert
• PCMS Track - Joe Gallant
• PCMS Assistant Track -
• PCHS Baseball -

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

5. Loan Agreement
Recommendation: That the Board of Directors authorize the Superintendent to enter into a loan agreement with United Kingfield Bank to fund the purchase of photocopier package.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

6. 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_________

7. Executive Session
Recommendation: That the Board of Directors enter executive session to discuss confidential matters related to Superintendent Search.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

Time In_________     Time Out_________

8. Administrative Reports

9. Commitee Reports
* Transportation/Building/Grounds - Public forum updates
* Budget Committee

10. Chairperson's Report
* Special Board Meeting to be held on Thursday, March 15, 2001, 7:00 PM at PCMS.

11. Superintendent's Report