Call to Order: _____________________

Approval of Minutes of June 10 Special Meeting, June 10, June 17 and June 24, 2003.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes     No       Ab.

Members Present:

Public Forum:

Educational Reports:

1.         Introduction of New Superintendent:

2.         Adjustments to Agenda:

3.         Resignations:

          Recommendation:  That the Board of Directors accepts the following resignation:

          *Bruce Lindberg (PCHS Principal)

          *Wendy Lindberg (Grade K Teacher)

          *John Chase (Biology Teacher)

          *Russell Tracy (PCMS Baseball Coach)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes    No     Ab.

4.         Elimination of Position:

            Recommendation:  That the Board of Directors eliminates the following position:

            *(1/10) Migrant Education Teacher (lack of Migrant Funds)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                     Yes    No     Ab.

5.         Re-Assignments/Transfers:

Recommendation:  That the Board of Directors re-assigns/transfers the following employees recognized under the S.A.D. #4 Board of Directors and the S.A.D. #4 Education Association Contract:

·                     Shelley Connolly – From Class Size Reduction K to Grade K

·                     Erin Smith – From Ed Tech III to Class Size Reduction Grade K

·                     Kerri Speed – From Class Size Reduction to Grade K

·                     Cynthia Quimby – From Grade K to Grade 1

·                     Darlene Patten – From Grade 1 to Grade 3

·                     Carole Myrick – From Grade 3 to Grade K

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes    No      Ab.

6.        Nominations:

Recommendation:  That the Board of Directors accepts the following nominations:

·                     Elementary Art Teacher K-8 – Carla Albers

·                     Elementary Health/Physical Education/Migrant Teacher – Joseph Luchini

·                     Biology Teacher - Heather Doherty

·                     Adult Education Director – William Thompson

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes    No      Ab.

7.         Recommendations to Employ:

Recommendation:  That the Board of Directors accepts the following recommendations to employ for the 2003-2004 school year (one year contracts):

·                     Fred Andrews – Student Council

·                     Heather Doherty – Golf Coach

·                     Rebecca Warren – PCHS - Asst. Field Hockey Coach

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes    No     Ab.

8.         Administrative Reports:

9.         Chairperson's Report:

10.      Superintendent's Report:

11.      Adjournment:          

     Time_______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                   Yes   No       Ab.