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.         Adjustments to Agenda:

2.         Resignations:

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

·                    Coralyn Todd (PCMS – “B” Field Hockey Coach)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes    No     Ab.

3.         Nomination:

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

·                    David Inglehart – PCHS Technology Integration/Multi-Media Specialist
·                    Kelly McFadyen – PCHS Guidance Counselor
·                    William Thompson – Adult Education Coordinator
·                    Greg Leavitt – Adult Education Director

            Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                      Yes    No      Ab.

4.         Recommendation to Employ:

·                    Coralyn Todd – “A” Field Hockey  – PCMS
·                    Rex Webb – Intramural Club Soccer
·                    Joseph Gallant – Fall Intramurals
·                    Joseph Gallant – Spring Intramurals
·                    Fred Andrews – Affirmative Action Officer

            Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                      Yes    No      Ab.

5.         Policy Development:

Recommendation:         The Policy Committee recommends that the Board of Directors approves the first reading of  JLG, JLIB, JLIE, JO, JRA, JRA-E, JRA-R and gives final approval for policies BB, JICIA, JKE, JKE-R, JKF, JKF-R, JLDBG, JLF, JLF-E of the revised SAD #4 policy book.

            Motion____________________Seconded________________Vote ____ _____ _____
                                                                                                                         Yes   No       Ab.

6.         SAD #4 Task Force – Plan and Goals

7.         Adjournment:      Time:____________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes    No      Ab.