BOARD OF DIRECTORS MEETING
AGENDA
Call to Order: _____________________
Approval of Minutes of
Motion___________________ Seconded_______________ Vote ____ _____ _____
Yes No
Ab.
Members Present:
Laura Auger ____ Deborah Clukey
_____ Brad Coburn _____
Karol Curtis _____ Larry Davis _____
Patricia Davis _____
Melissa Douglass _____
Ralph Eastman _____ Cynthia Fortier _____
Pam Goulette _____
Patricia Izbicki
_____
Anita Kain _____
Lorna Marshall _____ Susan McAvoy _____
George Nuite _____
Geraldine Rizzitello _____
James Wachter _____ Phyllis Watson _____
Public Forum:
Educational Reports:
*
*Update on the Laptop Program
1. Adjustments to Agenda:
2. Policy Development:
Recommendation: The Policy Committee recommends that the Board
of Directors adopts the revised "Family and Medical Leave Act" Policy and
its associated Administrative Procedure, and the policy, associated procedures,
and forms pertaining to "Time Out Rooms and Therapeutic Restraint".
Motion___________________ Seconded_______________ Vote ____ _____ _____
Yes No Ab.
3. Yearbook Advertisement:
Recommendation: That the Board of Directors sponsor a full
page advertisement in the amount of $200.00 in the PCHS 2003 yearbook.
Motion___________________ Seconded_______________ Vote ____ ____ _____
Yes
No Ab.
4. Committee Reports:
*Curriculum Committee:
Pam Goulette - Chair
*Student & Personnel Relations: Lorna
Marshall - Chair
*Buildings & Grounds Committee: Phyllis
Watson - Chair
*Budget Committee: Larry
Davis - Chair
Motion___________________ Seconded_______________ Vote ____ _____ _____
Yes No
Ab.
6. Administrative Reports:
7. Chairperson's Report:
8. Superintendent's
Report:
9. Adjournment:
Time:____________
Motion___________________ Seconded_______________ Vote ____ _____ _____
Yes No
Ab.
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