Call to Order: _____________________

Approval of minutes of Board Meeting of June 12, 2001, District Budget Meeting of June 26, 2001 and Special Board Meeting of June 26, 2001.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

Members Present:
Bruce Jones_____     Cynthia Fortier____     Phyllis Watson_____     Larry Davis______
Pam Goulette____     Geraldine Rizzitello_____     Patricia Davis _________    
William Hume____     Melissa Douglass ____   Lorna Marshall____     Anita Kain____
Conrad Rollins_______     Brad Coburn_______     SusanMcAvoy_________
James Wachter_____     George Nuite_____     Patricia Izbicki _____

Public Forum:

Educational Reports:

* Lee Pearsall - PCHS Guidance Counselor presentation

1. Adjustments to Agenda

2. Facilities Reorganization Plan
Phyllis Watson, Chair of B/G/T Committee, will give a report.

3. Resignations
Recommendation: That the Board of Directors accept the following resignations:

• Ollie Faulkner - PCHS Math Teacher
• Laura Vryhof - Ed. Tech I - Photography Aid

4. Nominations
Recommendation: That the Board of Directors approve the Superintendent's nominations of:

• Sara Alberts - Elementary Principal/Special Ed. Director
• Eric Toothaker - PCHS Social Studies
• Bruce Moores - PCHS Social Studies
• Bruce Moores - PCHS Varsity Golf
• Peter Nelson - PCHS Varisty Soccer

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

5. Traveler's Club
Recommendation: That the Board of Directors approve the Traveler's Club request for their 2003 Rome to Athens trip.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

6. Administrative Reports

8. Chairperson's Report

7. Superintendent's Report

9. Adjournment