BOARD OF DIRECTORS MEETING

AGENDA

Tuesday, June 11, 2002

PCMS

7:30 P.M.

(Following the District Budget Meeting Scheduled for 7 P.M.)

 


Call to Order: _____________________


Approval of Minutes of May 14, 2002.

Motion___________________Seconded_______________Vote ____ _____ _____
      Yes     No       Ab.

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:


Educational Reports:

*SAD #4 Chosen as Pilot Site for Teacher Mentoring: Steve Saudners, regional mentor for the Penquis Region will present an over view of the program.

1. Adjustments to Agenda

2. Recommendation: That the Board of Directors approves the assessments to the member communities of SAD #4 for operational costs, debt service and adult education as presented.

Motion___________________Seconded_______________Vote ____ _____ _____
      Yes    No     Ab.

 3. Resignations:

 

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

 

*Eric Toothaker (Social Studies Teacher at PCHS)

*Janet Herrick (Head Teacher Position at McKusick)

*Galen Vainio (Custodian at PCMS)

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes    No     Ab.

4. Recommendation to Employ:

 

Recommendation: That the Board of Directors employees the following for a one year position:

__________________ Head Teacher at the McKusick School (one-year position)

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes    No     Ab.

 

5. Nominations:

 

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

 

PCHS Social Studies________________

PCHS Social Studies (half-time)_______________

Elementary Art___________________

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes    No     Ab.

6. Committee Reports:

* Budget Committee: Larry Davis - Chair
* Communications Committee: Sue McAvoy - Chair
* Student and Personnel Relations Committee: Lorna Marshall - Chair

7. William Appleyard Endowment:

Recommendation: That the Board of Directors authorizes the Superintendent to request $4,820 from the William Appleyard Endowment to support technology at PCHS.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes  No       Ab.

8. Administrative Reports

 

9. Chairperson's Report

 

10. Superintendent's Report

11. Adjournment

Time:____________
 
Motion___________________Seconded_______________Vote ____ _____ _____
  Yes    No      Ab.

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