SPECIAL BOARD OF DIRECTORS MEETING
AGENDA
Wednesday, June 5, 2002
PCMS
7:00 P.M.
Call to Order: _____________________
Members Present:
Laura Auger _____ Deborah
Clukey _____ Brad Coburn _____
Karol Curtis _____ Larry Davis _____ Patricia
Davis _____
Melissa Douglass _____ Ralph Eastman _____ Cynthia
Fortier _____
Pam Goulette _____ Patricia Izbicki _____ Anita
Kain _____
Lorna Marshall _____ Susan McAvoy _____ George
Nuite _____
Geraldine Rizzitello _____ James Wachter _____ Phyllis
Watson _____
Public Forum:
1. Adjustments to Agenda:
2. Approval of the Grade 6 Annual Field Trip to Quebec:
Recommendation: That the Board of Directors sanction the annual class trip for Grade 6
to Quebec,
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
3. Negotiations:
Recommendation: That the Board of Directors enter executive session to discuss matters related to the S.A.D. #4 Board of Directors and S.A.D. #4 Education Association Contract.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
Time In:__________ Time Out:____________
4. Adjournment:
Time:____________
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.