Call to Order: _____________________

Approval of Minutes of September 14, 2004

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes     No       Ab.
Members Present:

Laura Auger	______	James Bell	______	Paul Bridge	______
Larry Davis	______	Patricia Davis	______	Melissa Douglass	______
Ralph Eastman	______	Pam Goulette	______	Nancy Hall	______
Patricia Izbicki	______	Anita Kain	______	Donna Littlefield	______
Lorna Marshall	______	Susan McAvoy	______	Raymond Morse	______
George Nuite	______	Michelle Ward	______	Phyllis Watson	______

Public Forum:  Officials from each town have been invited to share projected impacts of the Palesky Tax Cap Plan.

Correspondence:

Educational Reports:             11^th Grade MEA Report – Kevin Jordan
                                                 Bus Safety Program – Dave Cotta
                                                AYP Report – Paul Stearns                                        

1.         Adjustments to Agenda:

2.         Approval of 6^th Grade Field Trip to Quebec & PCHS French Trip to Montreal, Canada:

Recommendation:  That the Board of Directors sanctions the annual PCMS 6^th grade field trip to Quebec and a PCHS French trip to Montreal, Canada.       

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes       No     Ab.

3.         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 16^th meeting.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No     Ab.

4.         District Attendance Coordinator:

 Recommendation:  That the Board of Directors appoints Sandra Emerson as District Attendance Coordinator:

            Sandra Emerson – District Attendance Coordinator

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes       No     Ab.

5.         Recommendations to Employ:

Recommendation:  That the Board of Directors accepts the following recommendations to employ for the 2004-2005 school year (one year contracts):

Jamie Russell – Varsity Boy’s Basketball (PCHS)
Russell Tracy – JV Boy’s Basketball (PCHS)
Gary Sinclair – 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)
Joseph Luchini – Boy’s B Squad Basketball (PCMS)
Coralynn Todd – Girl’s A Squad Basketball (PCMS)

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes    No     Ab.

6.         Committee Reports:

            Curriculum Committee – Pam Goulette

7.         Administrative Reports:

8.         Chairperson's Report:

9.         Superintendent's Report:

10.       Adjournment: Time_______________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes   No       Ab.