Call to Order: _____________________

Approval of Minutes of August 12, 2003 and August 27, 2003.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                   Yes     No       Ab.

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	______

Public Forum:

Correspondence:

Educational Reports:   

1.         Adjustments to Agenda:

2.         Nepotism Plan:

Recommendation:  That the Board of Directors endorses the Superintendent’s Nepotism Document as presented by the Student & Personnel Committee.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                              Yes    No     Ab.

3.         Resignations:

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

·         Lauren Gabourel

·         Debra Jamo

·         Carole Myrick (Grade K Teacher)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                              Yes    No     Ab.
 
4.         Recommendations to Employ:

Recommendation:  That the Board of Directors accepts the following recommendations to employ for the 2003-2004 school year (one year contracts):

·                     Berthe Leavitt – Yearbook (PCHS)
·                     Jeanne Griffin – National Honor Society (PCHS)
·                     June Ladd – Student Council Advisor (PCHS)
·                     Jamie Russell – Boys Varsity Basketball (PCHS)
·                     Russell Tracy – Boys J.V. Basketball (PCHS)
·                     Gary Sinclair – Girls Varsity Basketball (PCHS)
·                     Merle Gilbert – Girls J.V. Basketball (PCHS)
·                     Lorraine Stutzman – Ski Team (PCHS)
·                     Jason Brown – Fall Intramurals (PCMS)
·                     Rex Webb – “A” Boys Basketball (PCMS)
·                     Ann Dall – Co-Chair Intact Committee
·                     Beth Weymouth - Co-Chair Intact Committee
·                     Lisa Martell – Intact Committee
·                     Robyn Rich – Intact Committee
·                     Kathy Kelly – Intact Committee
·                     Berthe Leavitt – Mentor
·                     Jeanne Cookson – Mentor
·                     Janet Herrick – Mentor
·                     Margo Dyer – Mentor
·                     Rex Webb – Mentor
·                     Judy Ellis – Mentor
·                     Darlene Patten – Mentor
·                     Les Tomlinson – Mentor
·                     Sue Stewart – Mentor

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                     Yes    No     Ab.

5.         Committee Reports:

            Student & Personnel Relations – Lorna Marshall (Chair)

          Building & Grounds – Phyllis Watson (Chair)

6.         Administrative Reports:

7.         Chairperson's Report:

8.         Superintendent's Report:

9.         Adjournment:          

     Time_______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                    Yes   No       Ab.