BOARD OF DIRECTORS SPECIAL MEETING

AGENDA

Thursday, May 27, 2004

PCHS - Library

5:30 P.M.

Call to Order: _____________________

Members Present:

Laura Auger	______	James Bell	______	Paul Bridge	______
Debbie Clukey	______	Larry Davis	______	Patricia Davis	______
Melissa Douglass	______	Ralph Eastman	______	Pam Goulette	______
Patricia Izbicki	______	Anita Kain	______	Donna Littlefield	______
Lorna Marshall	______	Susan McAvoy	______	Raymond Morse
George Nuite	______	Michelle Ward	______	Phyllis Watson	______

1. Contract Change:

Recommendation: That the Board of Directors authorize the Superintendent to enter into a side letter of agreement with the MSAD #4 Education Association (ESP) to change insurance carriers to MEA Choice Plus Plan as provided by the contract under Article XIV (A).

Motion___________________Seconded_______________Vote ____ _____ _____
Yes    No   Ab.

2. Nomination:

Recommendation: That the Board of Directors accepts the following nomination:

· Deborah Fournier – Music Teacher

Motion___________________Seconded_______________Vote ____ _____ _____
Yes    No   Ab.

3. Adjournment: Time:____________

Motion___________________Seconded_______________Vote ____ _____ _____
Yes    No      Ab.