SPECIAL BOARD OF DIRECTORS MEETING

MINUTES

Thursday, June 27, 2002

WHERE: PCMS

6:30 P.M.

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 and Phyllis Watson.

Members Absent: James Wachter.

Call to Order: The meeting was called to order by Larry Davis at 6:30 P.M.

1. Adjustments to Agenda:

There were no adjustments.

2. Nominations:

A motion was made by Anita Kain and seconded by Pam Goulette that the Board of Directors enters executive session to discuss a personnel issue.

Vote: Yes ~ 17 No ~ 0 Ab. ~ 0

Time In: 6:35 Time Out: 6:47

A motion was made by Geraldine Rizzitello and seconded by Patti Davis that the Board of Directors approves the following nominations:

*PCHS Science - William Thompson
*PCHS ¸ Social Studies - Mitchell Cournoyer
*Elementary Art - Judith Collier

Vote: Yes ~ 17 No ~ 0 Ab. ~ 0

*PCHS Social Studies - Jeanne Griffin - Tabled

3. Executive Session:

A motion was made by Pam Goulette and seconded by Phyllis Watson that the Board of Directors enters executive session to discuss matters related to the S.A.D. #4 Board of Directors and S.A.D. #4 Education Association Contract.

Vote: Yes ~ 16 No ~ 0 Ab. ~ 0

Time In: 6:50 P.M. Time Out: 7:07P.M.

4. S.A.D. #4 Board of Directors and S.A.D. #4 Education Association Contract:

A motion was made by Geraldine Rizzitello and seconded by Lorna Marshall that the Board of Directors ratifies the 2002-2005 S.A.D. #4 Board of Directors and S.A.D. #4 Education Association Contract.

Vote: Yes ~ 15 No ~ 0 Ab. ~ 0

5. Adjournment:

A motion was made by Geraldine Rizzitello and seconded by Phyllis Watson to adjourn the meeting at 7:09 P.M.

Vote: Yes ~15 No ~ 0 Ab. ~ 0

Respectfully Submitted,

Matthew Oliver
Superintendent of Schools
SAD #4

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