BOARD OF DIRECTORS MEETING
AGENDA
DATE: Tuesday, August 8, 2000
WHERE: PCMS Guilford
7:00 P.M
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Call to Order: _____________________
Approval of Minutes of June 13, 2000.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
Members Present:
Bruce Jones_____ Cynthia Fortier____ Phyllis Watson_____ Larry Davis______
Pam Goulette____ Geraldine Rizzitello_____ Patricia Izbicki_________
William Hume____ Patti Davis____ Melissa Douglass____ Lorna Marshall____ Anita Kain____
Conrad Rollins_______ Brad Coburn_______ Kristy Nelson_____
SusanMcAvoy_________ George Nuite_____ Heidi Cummings_____
Public Forum:
1. Adjustments to Agenda
None
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
2. Educational Reports
3. Resignations
Recommendation: That the Board of Directors approve the following resignations:
- Donna Jordan - PCHS Wellness/Athletic Director
- Brenda Monahan - PCMS Special Ed. Teacher
- Trisha Moulton - PCHS JV Field Hockey
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
4. Nominations
Recommendation: That the Board of Directors approve the following nominations:
- Efrain Rojas - PCHS Spanish Teacher
- Sandra Emerson - PCHS Wellness Teacher
- Tim Scott - PCHS Athletic Director
- Holly Witick - PCHS 1/6 Fine Arts Teacher
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
5. Nominations
Recommendation: That the Board of Directors approve the following nominations:
- Beth Leavitt - PCHS Yearbook
- Holly Witick - PCHS Senior Play
- Holly Witick - PCHS Prize Speaking
- Mark Wallace - PCHS Student Council
- Lonnie Wescott - PCHS Band
- Lonnie Wescott - PCHS Chorus
- Joe Gallant - PCMS Fall Intramurals
- Joe Gallant - PCMS Athletic Director
- Sandra Emerson - PCMS A-Team Field Hockey
- Trisha Moulton - PCHS Varsity Field Hockey
- Galen Larson - PCHS Boys JV Basketball
- Efrain Rojas - PCHS Girls Varsity Basketball
- Jill Taylor - PCHS Girls JV Basketball
- Val Boone - PCHS Cheering
- Lorrainne Stutzman - PCHS Skiing
- Russell Tracy - PCMS Boys A Basketball
- John Levesque - PCMS Boys B Basketball
- Joe Gallant - PCMS Girls A Basketball
- Merle Gilbert - PCMS Girls B Basketball
- Sandra Emerson PCMS A Field Hockey
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
6. Nominations
Recommendation: That the Board of Directors approve the following Extra Curricular nominations:
Intact Members
- Audrey Noether
- Bob Berta
- Ann Dall
- Lisa Martell
Susan Pulkkinen - Affirmative Action Office
Building Principals
- Cindy Quimby - Wellington
- Dave Pratt - Cambridge
- Priscilla Carle - McKusick
- Brenda Post - Guilford Primary
- Margaret Drummond - Abbie Fowler
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
7. Eliminate Positions
Recommendation: That Board of Directors eliminate the following positions:
- Chapter I - Elementary 7.5 hours per day / 189 days per year
- Chapter I - PCHS 7.5 hours per day / 189 days per year
- Bus Run - 3.5 hours per day
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
8. Establish Positions
Recommendation: That the Board of Directors establish the following positions:
- Chapter I - Elementary 7 hours per day / 189 days per year
- Chapter I - PCHS 8 hours per day / 154 days per year
- Ed Tech I @ PCHS - 2 hours per day
Motion___________________Seconded_______________Vote ___ ___ ___
Yes No Ab.
9. Request For Use of School Facility
That the School Board consider a request the Abbot Evangelical Free Church to use school facilities.
Motion___________________Seconded_______________Vote ___ ___ ___
Yes No Ab.
10. Support Staff Contract
Recommendation: The Negotiations Committee recommends acceptance of a one -year contract (July 1, 2000 to June 30, 2001) with SAD #4 Education Association / Support Staff.
Motion___________________Seconded_______________Vote ___ ___ ___
Yes No Ab.
11. Administrative Reports
12. Commitee Reports
* Budget Committee
13. Chairperson's Report
14. Superintendent's Report
15. Adjournment
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
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