Call to Order: _____________________

Approval of Minutes of September 12, 2000.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

Members Present:
Bruce Jones_____     Cynthia Fortier____     Phyllis Watson_____     Larry Davis______
Pam Goulette____     Geraldine Rizzitello_____     Patricia Izbicki_________    
William Hume____     Patti Davis____   Melissa Douglass____     Lorna Marshall____     Anita Kain____
Conrad Rollins_______     Brad Coburn_______     Kristy Nelson_____
SusanMcAvoy_________     George Nuite_____     Heidi Cummings_____

Public Forum:

Educational Reports:
*MEA Results

1. Adjustments to Agenda
None

2. Lease Classroom Space
Recommendation: That the Board of Directors approve the application to the Maine Department of Education for three portable classroom buildings.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

3. TCTC Cooperative Agreement
Recommendation: That the Board of Directors approve the TCTC Cooperative Agreement for 2001- 2001.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

4. Authorization to Apply for Bus Approval
Recommendation: That the Board of Directors give authorization for SAD #4 to apply for approval for school bus FY' 2002.

Motion___________________Seconded_______________Vote ____ _____ _____
        Yes       No       Ab.

5. Administrative Reports

6. Commitee Reports
* Building/Grounds/Transportation - Phyllis Watson - Chair

7. Chairperson's Report

8. Superintendent's Report

9. Adjournment