BOARD OF DIRECTORS MEETING

AGENDA

Tuesday, November 14, 2006

Guilford Primary School

7:00 P.M.

Call to Order: _____________________

Approval of Minutes of October 10, 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: Jim Chasse & Faye Booker – Presentation on the “Learning -4-Life” program at PCHS.

Michelle Ward, Jim Bell & Donna Littlefield – Report on MSMA Conference.

1. Adjustments to Agenda:

Motion___________________Seconded_______________Vote ____ _____ _____
Yes    No     Ab.

2. Policy Development:

Recommendation: The Policy Committee recommends that the Board of Directors approves the first reading of policies JJI, JJIB, JJIBA, JJIBB, JJIBC and approves the final reading of policies EBCE, ID, IJNDB and JICK of the SAD #4 Policy Book.

Motion ____________________ Seconded ________________Vote ____ _____ _____
Yes   No       Ab.

3. Committee Reports:

Policy -

Budget -

4 Administrative Reports:

5 Chairperson's Report:

6. Superintendent's Report:

7. Adjournment: Time_______________

Motion___________________Seconded_______________Vote ____ _____ _____
Yes   No       Ab.