BOARD OF DIRECTORS MEETING
AGENDA
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: *Mathematics Standards-Based Assessment Pilot (K-8)
1. Adjustments to
Agenda:
2. Notice of Intent
to Retire:
Recommendation: That
the Board of Directors accepts the following notice of intent to retire
following the 2002-2003 school year:
*PCMS
4th Grade Teacher - Judith Classen
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
3. Resignation:
Recommendation:
That the Board of Directors accepts the following resignations:
*PCMS
Boys "A" Team Basketball - Alan Gaw
*PCMS
Boys "B" Team Basketball - Rex Webb
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No
Ab.
4. Recommendations to
Employ:
Recommendation: That
the Board of Directors accepts the following recommendations to employ for one
year positions:
*PCMS
Boys "A" Team Basketball - Rex Webb
*PCMS
Boys "B" Team Basketball - To Be Announced
*PCHS
Boys Varsity Basketball - Jamie Russell
*PCHS
Boys Jayvee Basketball - Russell Tracy
*PCHS
Ski Team -
*PCHS
Cheering - Christina Marsh
*PCHS
Drama - Kara Hay
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
5. Approval of
Cooperative Agreement:
Recommendation: That the Board of Directors approves the
Cooperative Agreement as approved by the Tri-County Regional Council at the
September 19th meeting.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No
Ab.
6. Policy
Development:
Recommendation: That the Board of Directors engages in the
first reading of the revised "Family and Medical Leave Act" Policy and the
associated Administrative Procedure, and the policy, associated procedures, and
forms pertaining to "Time Out Rooms and Therapeutic Restraint".
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No
Ab.
7. Student Code of Conduct:
Recommendation: That the Board of Directors approves the
S.A.D. #4 Student Code of Conduct as written.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No Ab.
8. Committee Reports:
*Policy Committee: Debbie Clukey - Chair
*Curriculum
Committee: Pam Goulette
- Chair
9. Administrative Reports:
10. Chairperson's Report:
11. Superintendent's
Report:
*Financial Audit
*October 1st
Enrollment Report
12. Adjournment:
Time:____________
Motion___________________Seconded_______________Vote
____ _____ _____
Yes No Ab.