SPECIAL BOARD OF DIRECTORS MEETING
AGENDA
PCMS
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. Executive Session:
Recommendation: That the Board of Directors enters executive
session to discuss a personnel issue.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
Time In:__________ Time Out:____________
3. Nomination:
Recommendation: That the Board of
Directors accepts the following nomination:
*PCHS Social Studies
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
4. Recommendation to
Employ:
Recommendation: That the Board of Directors employs the following
extra-curricular staff for one year positions:
* McKusick Head Teacher
* Varsity Soccer - PCHS
* JV Soccer - PCHS
* Varsity Field Hockey - PCHS
* JV Field Hockey - PCHS
* Cross Country - PCHS
* A/D for PCMS
* Track - PCMS
* B Girl's Basketball - PCMS
* B Field Hockey - PCMS
* Affirmative Action Coordinator
* Student
Council - PCMS
* Co-Chair Intact Committee
* Co-Chair Intact Committee
* Intact Committee
*
Intact Committee
* Intact Committee
* Yearbook
Motion___________________Seconded_______________Vote
____ _____ _____
Yes
No Ab.
5. Adjournment:
Time:____________
Motion___________________Seconded_______________Vote
____ _____ _____
Yes No Ab.
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