BOARD OF DIRECTORS MEETING

AGENDA

Tuesday, November 8, 2005

Guilford Primary School

7:00 P.M.


Call to Order: _____________________


Approval of Minutes of October 11, 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:   Jeff Aronson  - Transition to Standard Based Assessment at PCHS.   

    

1.         Adjustments to Agenda:

 

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                                     Yes    No     Ab.

2.         Recommendation to Employ:

 

Recommendation:  That the Board of Directors accepts the following recommendation to employ for the 2005-2006 school year (one year contract):

 

Nathan Robinson – Boy’s “B” Basketball (PCMS)

 

Motion ___________________ Seconded _______________Vote ____ _____ _____
                                                                                                                        Yes    No     Ab.

 

3.         Creation of Positions:

 

Recommendation:         That the Board of Directors authorizes the creation of two Gear-Up teaching positions for Grades 7-12 for the 2005-2006 school year.

           

Motion ____________________ Seconded ________________Vote ____ _____ _____
                                                                                                                            Yes   No       Ab.

 

4.         Policy Development:

Recommendation:         The Policy Committee recommends that the Board of Directors approves the first reading BEC, BEC-E, JJE, EBAA, EFE, GBO, JFABD, JLCD, JLCD-E of the revised SAD #4 Policy Book.

            Motion ____________________ Seconded ________________Vote ____ _____ _____
                                                                                                                            Yes   No       Ab.


5.         Committee Reports:

 

            Budget Committee – Larry Davis

            Policy Committee – Michelle Ward

 

6.         Administrative Reports:

 

 

7.         Chairperson's Report:

 

 

8.         Superintendent's Report:

 

 

9.         Adjournment: Time_______________

 

Motion ___________________ Seconded _______________Vote ____ _____ _____
                                                                                                            Yes   No       Ab.