Call to Order: _____________________

Approval of Minutes of May 9, 2006.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes     No       Ab.
Members Present:

James Bell	______	Shelly Bennett	______	John Cartwright	______
Patricia Davis	______	Larry Davis	______	Ralph Eastman	______
Pam Goulette	______	Nancy Hall	______	Cynthia Hoak	______
Patricia Izbicki	______	Anita Kain	______	Donna Littlefield	______
Lorna Marshall	______	Susan McAvoy	______	George Nuite	______
Donna Runnels	______	Michelle Ward	______	Charles Woodmancy	______

Public Forum:

Correspondence: 

Educational Reports:  STAR testing results and trends – Trisha Kurt/Julie Orton              

1.         Adjustments to Agenda:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                          Yes    No     Ab.

2.         Town Assessments:

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

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                          Yes    No     Ab.

3.         NCLB Grant:

Recommendation:  That the Board of Directors gives permission to the Superintendent to apply for the NCLB Grants for the 2006-2007 School year.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                     Yes    No     Ab.

4.         PCHS Cheering:

Recommendation:  That the Board of Directors authorizes the Superintendent to drop cheerleading from the list of extra-curricular activities at PCHS.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                     Yes       No     Ab.

5.         Nomination (2006-2007):

Recommendation:  That the Board of Directors accepts the following nomination for 2006-2007:

            Jennifer McEachern – Elementary Special Education Teacher

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes    No     Ab.

6.         Recommendation to Employ:

·                    Tom Cyr – Boys A Soccer – PCMS
·                    Rex Webb – Girls Club Soccer - PCMS
·                    Coralyn Todd – Girls A Field Hockey – PCMS
·                    Joseph Gallant – Athletic Director – PCMS
·                    Joseph Gallant – Fall Intramurals – PCMS
·                    Joseph Gallant – Spring Track - PCMS
·                    Larry Holmquist – Athletic Director – PCHS
·                    Chad Graffam – Boys Assistant Soccer – PCHS
·                    Brian Gaw – Girls Soccer - PCHS
·                    Trisha Moulton – Girls Field Hockey – PCHS
·                    Rebecca Warren – Girls Assistant Field Hockey – PCHS
·                    Jill Taylor – Cross Country – PCHS
·                    Heather Doherty – Golf - PCHS
·                    Margaret Templet-Drummond - Elementary Building Liaison (GPS)
·                    Janet Herrick - Elementary Building Liaison (McKusick)
·                    Heather Doherty - New Teacher Induction Leader
·                    Ann Dall – Intact Committee Chair
·                    Michael Witick – Chemical Hygiene Officer (CHO)
·                    Frederick Andrews – Affirmative Action Officer

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No     Ab.

7.         Graduation:

Recommendation:  That the Board of Directors approves changing the date and time of PCHS graduation for 2007 to Saturday, June 9^th at 6:00 pm as recommended by the Communications         Committee.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes       No     Ab

8.         Committee Reports:      

9.         Administrative Reports:

10.       Chairperson's Report:

11.       Superintendent's Report:

12.       Adjournment:      Time: ____________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes    No      Ab.