Members Present:
William Hume - Chairman, Phyllis Watson, George Nuite, Pam Goulette, Patti Davis, Geraldine Rizzitello, Patricia Izbicki, Brad Coburn, Bruce Jones, Cynthia Fortier, Susan McAvoy, Conrad Rollins, Larry Davis, Anita Kain and Michael Cyr.

Members Absent:
Kristy Nelson, Melissa Douglass and Lorna Marshall.

Also Present:
Jim Smith, Greg Bellemare, Bruce Lindberg, and Pete Myrick

Call to Order:
The meeting was called to order by William Hume, Chairman, at 7:02 P.M.

Approval of Minutes:
A motion was made by Pam Goulette and seconded by Geraldine Rizzitello that the minutes of January 9, 2001 meeting be approved as printed.

Vote: Yes - 14 No - 0 Ab. - 0

Public Forum: Parents, Ms. Becky getchell, addressed the Board to express disappointment at recent action by the PCHS Girl's basketball coaching.

Educational Reports
None

1. Adjustments to Agenda
None

2. Nomination
Motion made by Brad Coburn and seconded by Geraldine Rizzitello that the Board approve the following nomination for teacher continuing contract:

• Donna Bozin - PCHS Engilsh

Vote: Yes~ 14 No ~ 0 Ab. ~ 0

3. Nomination
Motion made by Pam Goulette and seconded by Patti Davis that the Board approve the following nomination for teacher continuing contract:

• Sheryl Allen - Elementary P.E./Health

Vote: Yes~ 14 No ~ 0 Ab. ~ 0

4. Creat position
Motion made by Geraldine Rizzitello and seconded by Pattie Davis to approve the creation of the following position.

• 1/2 Special Ed. - Ed. Tech @ PCMS

Vote: Yes~ 14 No ~ 0 Ab. ~ 0

5. Executive Sessions
Motion made by Pam Goulette and seconded by Geraldine Rizzitello that the board of Directors enter into executive session to consider annual administrative/supervisory evaluation of James Smith, Elementary Coordinator.

Time In: 7:13    Time Out:7:42

Vote: Yes~ 14 No ~ 0 Ab. ~ 0

Motion made by Geraldine Rizzitello and seconded by Conrad Rollins to authorize the Superintendent to offer James Smith an amployment contract up to two years.

Vote: Yes~ 14 No ~ 0 Ab. ~ 0

Motion made by Pam Goulette and seconded by Geraldine Rizzitello that the board of Directors enter into executive session to consider annual administrative/supervisory evaluation of Bruce Lindberg, PCHS Principal.

Time In: 7:43    Time Out:9:12

Vote: Yes~ 14 No ~ 0 Ab. ~ 0

6. Administrative Reports

• Jim Smith (Elementary Coordinator) reported on the early literacy program.
• PCMS Principal, Mr. Bellemare reported the following:

  *Technology Task Force
  *7th Grade - Bangor Children's Museum
  *8th Grade - Margaret Chase Library

• PCHS Principal, Mr. Lindberg reported the following:

  *update on athletic calendar of activities
  *unofficial outdoor track to attend state meet
  *senior activities, rings, gowns, college acceptance
  *guidance vacancy
  *District 5 music

• Pete Myrick, Adult Ed. Director, shared a cultural heritage directory project

7. Committee Report

• B/G/T/ Chairperson, Phyllis Watson, reported on three public forums. Will report public input.
• Superintendent's Search - applications have been reviewed and interviews will be scheduled shortly.

8. Chairperson's Report

9. Superintendent's Report
Interim Superintendent Cyr provided a written report.

10. Executive Session
Motion made by Geraldine Rizzitello and seconded by Conrad Rollins that the Board of Directors enter into executive session to consider pending litigation.

Time In: 9:13    Time Out: 9:50

Vote: Yes ~ 14 No ~ 0 Ab. ~ 0

11. Adjournment
Motion made by Brad Coburn and seconded by Conrad rollins to adjourn meeting at 9:55.

Vote: Yes ~ 14 No ~ 0 Ab. ~ 0