BOARD OF DIRECTORS MEETING

AGENDA

Tuesday, October 11, 2005

McKusick School

7:00 P.M.

 

Call to Order: _____________________

 

Approval of Minutes of September 13, 2005

 

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes     No       Ab.

Members Present:

 

James Bell ______ Shelly Bennett ______ Larry Davis ______
Patricia Davis ______ Melissa Douglass ______ Ralph Eastman ______
Pam Goulette  ______ Nancy Hall   ______ Cynthia Hoak ______
Patricia Izbicki ______ Anita Kain ______ Donna Littlefield ______
Lorna Marshall ______ Susan McAvoy ______ George Nuite ______
Donna Runnels ______ Michelle Ward ______ Charles Woodmancy ______

Public Forum:            

 

Correspondence:

 

Educational Reports:             MEA Reports

                                                Strategic Plan Update                                               

 

1.         Adjustments to Agenda:

 

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                     Yes    No     Ab.

 

2.         School Bus Purchase for 2006-2007:

 

Recommendation:   That the Board of Directors authorizes the Superintendent to purchase a school bus for the school year 2006-2007, funded by the fiscal year 2007 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 2006 yearbook.

 

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                     Yes    No     Ab.

 

4.         Recommendations to Employ:

 

Recommendation:  That the Board of Directors accepts the following recommendations to employ for the 2005-2006 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)

Helen Morrill – Cheering (PCHS)

June Presley – Cheering (Volunteer @ PCHS)

Rex Webb – Boy’s A Squad Basketball (PCMS)

Coralynn Todd – Girl’s A Squad Basketball (PCMS)

Jill Taylor – Girl’s B Squad Basketball (PCMS)

 

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                     Yes    No     Ab.

 

5.         Committee Reports:

 

            Curriculum Committee - Pam Goulette

 

            Communications/Student/Personnel – Susan McAvoy

           

6.         Administrative Reports:

  

7.         Chairperson's Report:

  

8.         Superintendent's Report:

  

9.         Adjournment: Time_______________

 

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes   No       Ab.