SPECIAL BOARD OF DIRECTORS MEETING

AGENDA

Wednesday, July 10, 2002

PCMS

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. 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
* Fall Intramurals - PCMS

* Track - PCMS

* B Girl's Basketball - PCMS
* A Field Hockey - PCMS

* B Field Hockey - PCMS
* A Soccer - 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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