BOARD OF DIRECTORS MEETING
AGENDA
PCMS
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 _____
Pam Goulette _____
Patricia Izbicki _____ Anita Kain
_____
Lorna Marshall _____
Susan McAvoy _____
George Nuite _____
Geraldine Rizzitello _____ James Wachter _____ Phyllis
Watson
_____
Public Forum:
Educational Reports:
1. Resignations
Recommendation: That the Board of Directors accepts the following resignations:
*Kathy
Farrar: Central Office Administrative Assistant for nearly 26 years.
2. Committee Reports:
* Policy Committee - Debbie Clukey, Chair
* Communications Committee - Sue McAvoy, Chair
* Curriculum Committee - Pam Goulette, Chair
3. Administrative Reports:
4. Chairperson's Report:
5. Superintendent's Report:
6. Yearly Evaluation of Superintendent:
Recommendation: That the Board of Directors
go into executive session for the purpose of evaluating the Superintendent
of Schools.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes
No Ab.
Time In_____________ Time Out______________
Action Taken:
Motion___________________Seconded_______________Vote ____ _____ _____
Yes
No Ab.
7. Executive Session to Discuss Adult Education Applicants:
Recommendation: That the Board of Directors enters executive
session for the purpose of discussing Adult Education Director applicants.
Motion___________________Seconded_______________Vote ____ _____ _____
Yes
No Ab.
Time In_____________ Time Out______________
Action Taken:
Motion___________________Seconded_______________Vote ____ _____ _____
Yes
No Ab.
8. Adjournment:
Time:________________
Motion___________________Seconded_______________Vote ____ _____ _____
Yes No
Ab.