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SPECIAL BOARD OF DIRECTORS MEETING MINUTES DATE: WHERE: PCMS |
Members Present: Laura Auger, Deborah
Clukey, Brad Coburn, Larry Davis, Patricia Davis, Melissa Douglass, Ralph
Eastman, Cynthia Fortier, Pam Goulette, Patricia Izbicki, Anita Kain, Susan McAvoy, George Nuite, Geraldine Rizzitello and
Phyllis Watson.
Members Absent: Karol Curtis, Lorna Marshall, and James Wachter.
Also Present: Greg Bellemare
and Matthew Oliver
Call to Order: The meeting was called
to order by Larry Davis at
1. Adjustments
to Agenda:
A motion was made by Pam Goulette
and seconded by Phyllis Watson to adjust the June 5 Agenda as follows:
*Add Agenda Item #4: Recommendation:
That the Board of Directors approves an out-of-state trip for the PCHS
Band.
Change the adjournment agenda item to #5.
Vote:
Yes ~ 15 No ~ 0 Ab. ~ 0
2. Approval of the Grade 6 Annual Field Trip
to
A motion was made by Brad Coburn and seconded by Geraldine Rizzitello
that the Board of Directors approves the Grade 6 annual field trip to
Vote:
Yes ~ 15 No ~ 0 Ab. ~ 0
3. Negotiations:
A motion was made by Geraldine Rizzitello and seconded
by Patti Davis that the Board of Directors enter executive session to discuss
matters related to the S.A.D. #4 Education Association Contract.
Vote:
Yes ~ 15 No ~ 0 Ab. ~ 0
Time In:
4. Out of State Trips:
A motion was made by Geraldine Rizzitello and seconded
by Sue McAvoy that the Board of Directors approves an out-of-state trip for the PCHS Band.
Vote:
Yes ~ 15 No ~ 0 Ab. ~ 0
5. Adjournment:
A
motion was made by Brad Coburn and seconded by Anita Kain
to adjourn the meeting at
Respectfully Submitted,
Matthew Oliver
Superintendent of Schools
SAD #4