BOARD OF DIRECTORS MEETING
AGENDA
Tuesday, September 12, 2006
PCHS
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.