SPECIAL BOARD OF DIRECTORS MEETING

AGENDA

Thursday, June 27, 2002

PCMS - ART ROOM

6:30 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. Nominations:

 

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

 

*PCHS Science

*PCHS Social Studies

*PCHS ¸ Social Studies

*Elementary Art

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes    No     Ab.

3. Executive Session:

Recommendation: That the Board of Directors enters 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. S.A.D. #4 Board of Directors and S.A.D. #4 Education Association Contract:

 

Recommendation: The Negotiations Committee recommends the ratification of the 2002-2005 S.A.D. #4 Board of Directors and S.A.D. #4 Education Association Contract.

 

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes    No     Ab.

5. Adjournment:

Time:____________
 
Motion___________________Seconded_______________Vote ____ _____ _____
  Yes    No      Ab.

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