Call to Order: _____________________

Approval of Minutes for the June 11, 2007 Budget Meeting and the June 12, 2007 Board Meeting.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes     No       Ab.

Members Present:

James Bell	______	Shelly Bennett	______	David Bridges	______
John Cartwright	______	Adam Cookson	______	Patricia Davis	______
Ralph Eastman	______	Pamela Goulette	______	Nancy Hall	______
Cinthia Hoak	______	Patricia Izbicki	______	Anita Kain	______
Donna Littlefield	______	George Nuite	______	Donna Runnels	______
Amy Tracy	______	Michelle Ward	______	Charles Woodmancy	______
Mallory Izbicki	______	Constance Glynn	______

Public Forum:

Correspondence:

Educational Reports:             Report on Project Graduation Rafting Trip

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 2006-2007 Budget year (see attached list).

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes       No     Ab.

3.       Nominations:

Sharon Foster – District School Nurse
Jeffrey Turnbull – Assistant High School Principal

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes       No     Ab.

4.       Eliminate Position:

Recommendation:   That the Board of Directors allows the Superintendent to eliminate one bus driving position for the 2007-2008 school year.

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)
·                    Cheryl Ladd - Key Club (PCHS)
·                    Heather Doherty - Student Council (PCHS)
·                    Kathy Richards – Chess Club Advisor (PCHS)
·                    Sherry Desmarais – Year Book Advisor (PCHS)
·                    Joshua Herrick – Boy’s Soccer (PCMS)
·                    Matthew Tibbetts - Girl’s Club Soccer (PCMS)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes    No     Ab.

6.       Approval of the PCHS Traveler’s Club Trip to Europe:

Recommendation:  That the Board of Directors sanctions the PCHS Traveler’s Club trip to Europe.      

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes       No     Ab.

7.       Notice of Intent:

Recommendation:  That the Board of Directors authorizes the Superintendent to file two Notices of Intent to consider possible partnerships with (1) SAD’s 46, 41, 68, Harmony, Union 60, Medford, Bowerbank, Willimantic and Lakeview Plantation and (2) SAD #46, Harmony and Willimantic as per XXXX, Chapter 240 of the Maine Public Law.

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.