BOARD OF DIRECTORS MEETING

AGENDA

DATE:  Tuesday, September 11, 2001

WHERE:  Abbie Fowler School

7:00 P.M.

Call to Order: _____________________

Approval of Minutes of August 14, 2001.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                               Yes    No      Ab.

 Members Present:
Bruce Jones ______                Cynthia Fortier ______          Phyllis Watson ______
Larry Davis ______                Pam Goulette __               Geraldine Rizzitello ______
Patricia Davis ______             William Hume ______            Melissa Douglass ______
Lorna Marshall ______          Anita Kain ______                 Conrad Rollins ______
Brad Coburn ______              Susan McAvoy ______          Deborah Clukey ______
James Wachter ______           George Nuite ______              Patricia Izbicki ______

Public Forum:

Educational Reports:

•   Introduction of new staff/administrators

•   M.S.A.D. #4 Technology Integration - Crystal Priest, Technology Coordinator

1. Adjustments to Agenda
 

 2. Resignations
Recommendation: That the Board of Directors accepts the following resignations:

•   Tammy Smith: 'A' Team Field Hockey Coach (PCMS)

•   Brenda Tetlow: 'B' Team Field Hockey Coach (PCMS) (resigning in order to pursue the PCMS 'A' Team Field Hockey coaching position)

•   Margaret LeBlanc: Food Service (McKusick Elementary School)   

•   Sharon DeCastro: Food Service (PCHS)

•   Pam DeCastro: Food Service (PCMS and PCHS)

•   Vicki Gray: Title I Grades 7/8

•   Galen Larsen: JV Boys' Basketball Coach (PCHS)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes     No      Ab.

3. Nominations
Recommendation: That the Board of Directors approve the Superintendent's nomination of:

·       Lester Tomlinson:  PCHS/PCMS Instrumentals (5-8) Band/Chorus/Classroom Music (9-12) (Probationary I)

·       Holly Melia:  Class Size Reduction Teacher (1/2 time-Abbie Fowler) - (Probationary II)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes     No      Ab.

4.Recommendations to Employ
Recommendation: That the Board of Directors accepts the following recommendations to employ:   

·       Fred Andrews: Student Council (PCMS) (one year position)

•   Efrain Rojas: National Honor Society Advisor (PCHS) (one year position)

•   Robyn Rich: Intact Team (PCMS) (one year position)

•   Brenda Tetlow: 'A' Team Field Hockey Coach (PCMS) (one year position)

•   Coralyn Knight: 'B' Team Field Hockey Coach (PCMS) (one year position)

•   Rick Martell: 'B' Team Boys' Soccer Coach (PCMS) (one year position)

•   Joe Gallant: Track Coach (PCMS) (one year position)

·       Lester Tomlinson:  PCHS Band (one year position)

·       Lester Tomlinson:  PCHS Chorus (one year position)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                     Yes    No     Ab.

  5. School Board Calendar
Recommendation: That the Board of Directors approves the following school board calendar for 2001 - 2002. (Appendix A)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                     Yes     No      Ab.

6. Settlement of Legal Claim

Recommendation:  That the Board of Directors accepts the settlement of the legal claim brought against it by a former employee.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes     No      Ab.

7. Administrative Reports

8. Committee Reports

-   Building/Grounds/Transportation Committee: Phyllis Watson - Chair

9. Chairperson's Report

10. Superintendent's Report

11. Adjournment

Motion___________________Seconded_______________Vote ____ _____ _____

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