BOARD OF DIRECTORS MEETING

AGENDA

Tuesday, August 8, 2006

PCMS

7:00 P.M.

Call to Order: _____________________

Approval of Minutes for the June 13, 2006 Budget Meeting and the June 13, 2006 Board Meeting.

Motion___________________Seconded_______________Vote ____ _____ _____
Yes     No       Ab.

Members Present:

James Bell	______	Shelly Bennett	______	John Cartwright	______
Patricia Davis	______	Larry Davis	______	Ralph Eastman	______
Pam Goulette	______	Nancy Hall	______	Cynthia Hoak	______
Patricia Izbicki	______	Anita Kain	______	Donna Littlefield	______
Susan McAvoy	______	George Nuite	______	Geraldine Rizzitello	______
Donna Runnels	______	Michelle Ward	______	Charles Woodmancy	______

Public Forum:

Correspondence:

Educational Reports: Strategic Plan Progress Report – Paul Stearns

1. Adjustments to Agenda:

Motion___________________Seconded_______________Vote ____ _____ _____
Yes       No     Ab.

2. Transfer of Funds:

Recommendation: That the Board of Directors gives the Superintendent permission to transfer funds between program lines to negate any negative balances in the 2005-2006 Budget year (see attached list).

Motion___________________Seconded_______________Vote ____ _____ _____
Yes       No     Ab.

3. Create Positions:

Recommendation: That the Board of Directors authorizes the Superintendent to create the following positions for the 2006-2007 school year.

Title I Reading Teacher – Paid for with Federal Funds

Ed Tech I – McKusick Elementary

Motion___________________Seconded_______________Vote ____ _____ _____
Yes    No   Ab.

4. Nominations:

· Denise Thomas – Title I Reading Teacher

· Tammy Hilton – English Teacher (PCHS)

· Nicholas Hilton – Special Ed Teacher (PCHS)

· Katherine Plourde – Music Teacher

Motion___________________Seconded_______________Vote ____ _____ _____
Yes       No     Ab.

5. Recommendation to Employ:

· Katherine Plourde - Chorus (PCHS)

· Katherine Plourde - Chorus (PCMS)

· Lester Tomlinson - Pep Band (PCHS & PCMS)

· Jeanne Griffin – National Honor Society (PCHS)

· Eric Smith – Math Team Advisor (PCHS)

· Cheryl Ladd - Key Club (PCHS)

· Heather Doherty - Student Council (PCHS)

· Kathy Richards – Chess Advisor (PCHS)

· Rex Webb – Varsity Soccer (PCHS)

Motion___________________Seconded_______________Vote ____ _____ _____
Yes    No     Ab.

6. Committee Reports:

7. Administrative Reports:

8. Chairperson's Report:

9. Superintendent's Report:

10. Adjournment: Time: ____________

Motion___________________Seconded_______________Vote ____ _____ _____
Yes    No      Ab.