Call to Order: _____________________

Approval of Minutes of September 12, 2006

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.         School Bus Purchase for 2007-2008:

Recommendation:   That the Board of Directors authorizes the Superintendent to purchase a school bus for the school year 2007-2008, funded by the fiscal year 2008 budget.

Motion___________________ Seconded _______________Vote ____ _____ _____
                                                                                                           Yes    No     Ab.

3.         Yearbook Advertisement:

Recommendation:  That the Board of Directors sponsors a full page advertisement for the amount of $200.00 in the PCHS 2007 yearbook.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes    No     Ab.

4.         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 21^st meeting.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes    No     Ab.

5.         Add 4^th Board Member to the Negotiations Committee:

Nominations for representative for the Negotiations Committee

1.  Nominee ________________________    1st ________________ 2nd________________     

2.  Nominee ________________________    1st ________________ 2nd________________   

3.  Nominee ________________________    1st ________________ 2nd________________     

Nominations Cease:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes     No     Ab.

Vote for a representative for the Negotiations Committee (Support Staff):

1.         Nominee _______________________________       Vote ____________

2.         Nominee _______________________________       Vote ____________

3.         Nominee _______________________________       Vote ____________

6.       Policy Development:

Recommendation:         The Policy Committee recommends that the Board of Directors approves the first reading of policies EBCE, ID, IJNDB and JICK of the revised SAD #4 Policy Book.

Motion ____________________ Seconded ________________Vote ____ _____ _____
                                                                                                               Yes   No       Ab.

7.         Recommendations to Employ:

Recommendation:  That the Board of Directors accepts the following recommendations to employ for the 2006-2007 school year (one year contracts):

Jamie Russell – Varsity Boy’s Basketball (PCHS)
Russell Tracy – JV Boy’s Basketball (PCHS)
Brian Gaw – Varsity Girl’s Basketball (PCHS)
Merle Gilbert – JV Girl’s Basketball (PCHS)
Lorraine Stutzman – Ski Team (PCHS)
Rex Webb – Boy’s A Squad Basketball (PCMS)
Nathan Robinson – Boy’s B Squad Basketball (PCMS)
Coralyn Todd – Girl’s A Squad Basketball (PCMS)
Jill Taylor – Girl’s B Squad Basketball (PCMS)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No     Ab.

8.         Committee Reports:

            Communications/Students/Personnel:

9.         Administrative Reports:

10.       Chairperson's Report:

11.              Superintendent's Report:

12.       Negotiations:

Recommendation:  That the Board of Directors go into executive session for the purpose of discussing upcoming negotiations with ESP under Title 1 MRSA § 405 (D).

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes   No      Ab.

                                    Time In_____________           Time Out______________

13.       Adjournment: Time_______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No     Ab.