Call to Order: _____________________

Approval of Minutes of June 5, June 11, June 11 (Annual District Budget Meeting),
June 27 and July 10, 2002.

Motion___________________Seconded_______________Vote ____ _____ _____
      Yes     No       Ab.

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:

Educational Reports:

 

1. Adjustments to Agenda:

 

2. Resignations:

 

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

 

Brenda Tetlow (PCMS - Ed. Tech. II)

Motion___________________Seconded_______________Vote ____ _____ _____
      Yes    No     Ab.

 

3. Creations of Positions:

 

Recommendation: That the Board of Directors creates the following positions as the result of an increase in federal grant funds:

*Two Title I positions at the Elementary Level

*One-half of a Class Size Reduction Teacher position at the Elementary Level

Motion___________________Seconded_______________Vote ____ _____ _____
    Yes    No     Ab.

 

4. Elimination of Positions:

 

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

*One Library Aide at PCHS

*One computer lab supervisor at PCHS

Motion___________________Seconded_______________Vote ____ _____ _____
  Yes    No     Ab.

5. Nominations:

 

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

 

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes    No     Ab.

6. Administrative Reports:

 

7. Chairperson's Report:

 

8. Superintendent's Report:

 

9. Adjournment: Time:____________

 

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes    No      Ab.

 

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