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 ____ _____ _____