BOARD OF DIRECTORS MEETING
AGENDA
PCHS
Call to Order: _____________________
Approval of Minutes of
Motion___________________Seconded_______________Vote ____ _____ _____
Yes
No Ab.
Members Present:
Laura Auger _____ Deborah Clukey _____
Brad Coburn _____
Karol Curtis _____ Larry Davis _____ Patricia Davis _____
Melissa Douglass _____ Ralph Eastman
_____ Cynthia
Fortier _____
Pam Goulette _____
Patricia Izbicki _____ Anita Kain _____
Lorna Marshall _____ Susan McAvoy _____
George Nuite _____
Geraldine Rizzitello _____ James Wachter _____ Phyllis
Watson
_____
Public Forum:
Educational Reports:
1) Update on the PCHS Laptop Project: Mr. Lindberg
2) Update on the district's new student
information system, Powerschool: Ms.
Priest & Mr. Oliver
3) District Enrollment Report: Mr. Oliver
1. Adjustments to
Agenda:
2. Resignation:
Recommendation: That the Board of
Directors accepts the following resignation:
*Catherine
Hession (Special Services Secretary)
Motion___________________Seconded_______________Vote
____ _____ _____
Yes No
Ab.
3. Nomination:
Recommendation:
That the Board of Directors accepts the following nomination:
*PCHS
Spanish - Mariana Lara Albert - One Year Conditional
Motion___________________Seconded_______________Vote
____ _____ _____
Yes No
Ab.
4. Policy
Development:
A) Recommendation: That the
Board of Directors adopts the following policies: (the first reading was completed
during the May 2002 meeting)
* Code: IHBBA ~ Special Education Policy and Purpose; Referral to Pupil Evaluation
Team; Graduation
* Code: IHBBA-R ~ Referral/Pre-Referral Procedures
* Code: JKGA-E ~ Restraint Documentation
Motion___________________Seconded_______________Vote
____ _____ _____
Yes No Ab.
B) Recommendation: That the Board of Directors engages in a first reading of the following policy:
*Code EBCC ~ Bomb Threats
Motion___________________Seconded_______________Vote
____ _____ _____
Yes
No Ab.
5. Administrative
Reports:
6. Chairperson's
Report:
7. Superintendent's
Report:
8. Adjournment:
Time:____________
Motion___________________Seconded_______________Vote
____ _____ _____
Yes
No Ab.