BOARD OF DIRECTORS MEETING
AGENDA
Tuesday, September 12, 2006
PCHS
7:00 P.M.


Call to Order:
_____________________

Approval of Minutes from the August 8, 2006 Board Meeting.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes     No       Ab.


Members Present:

James Bell ______ Shelly Bennett ______ John Cartwright ______
Patricia Davis ______ Larry Davis ______ Ralph Eastman ______
Pam Goulette  ______ Nancy Hall   ______ Cynthia Hoak ______
Patricia Izbicki ______ Anita Kain ______ Donna Littlefield ______
Susan McAvoy ______ George Nuite ______ Geraldine Rizzitello ______
Donna Runnels ______ Michelle Ward ______ Charles Woodmancy ______


Public Forum:

Correspondence:

Educational Reports:            

1.                  Adjustments to Agenda:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes       No     Ab.

2.         Paypal - Ebay Account: 

Recommendation:  That the Board of Directors authorizes the Superintendent to create a paypal/ebay account in order to dispose of obsolete and surplus equipment.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes    No     Ab.
 

3.         Nominations:

·                    Jane Daniels – Art Teacher

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes       No     Ab.

4.         Recommendation to Employ:

·                    Jef Hamlin – Yearbook Co-Advisor (PCHS)

·                    Jay Marden – Yearbook Co-Advisor (PCHS)

·                    H. Kyle Pulkkinen – Girl’s Soccer Coach (PCMS)

·                    Lisa Richardson – Girl’s “B” Field Hockey Coach (PCMS)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes    No     Ab.

5.         Committee Reports:   

6.         Administrative Reports:

7.         Chairperson's Report:

8.         Superintendent's Report:

9.         Adjournment:      Time: ____________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes    No      Ab.