Call to Order: _____________________

Members Present:

Laura Auger	______	Deborah Clukey	______	Brad Coburn	______
Larry Davis	______	Patricia Davis	______	Melissa Douglass	______
Ralph Eastman	______	Pam Goulette	______	Patricia Izbicki	______
Anita Kain	______	Donna Littlefield	______	Lorna Marshal	______
Susan McAvoy	______	George Nuite	______	Geraldine Rizzitello	______
Thomas Ronco	______	Michelle Ward	______	Phyllis Watson	______

1.         Executive Session:

            Recommendation:  That the Board of Directors enters executive session for the purpose of    discussing hiring a principal for PCHS.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                     Yes    No      Ab.

Time In:__________   Time Out:___________               

Motion and Action Taken:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                  Yes    No      Ab.

2.         Revenue Anticipation:

Recommendation:     That the Board of Directors allows SAD #4 to act on a Revenue Anticipation Loan for the 2003-2004 school year.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes    No      Ab.

3.         Adjournment:

Time:____________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                     Yes    No      Ab.