|
Members Present: James Bell, Shelly Bennett, John Cartwright, Larry Davis, Ralph Eastman, Pamela Goulette, Nancy Hall, Cinthia Hoak, Anita Kain, Donna Littlefield, George Nuite, Geraldine Rizzitello, Donna Runnels, Michelle Ward and Charles Woodmancy.
Members Absent: Patricia Davis, Patricia Izbicki and Susan McAvoy
Also Present: Julie Orton, Greg Bellemare, Trisha Kurt, Jim Chasse, Crystal Priest and Paul Stearns.
Call to Order: The meeting was called to order by George Nuite at 7:01 p.m.
Approval of Minutes: A motion was made by Pam Goulette and seconded by Michelle Ward that the minutes of the June 13th Budget Meeting and Board of Directors meeting be approved.
Vote: Yes ~ 15 No ~ 0 Ab. ~ 0
Public Forum: none
Correspondence: none
Educational Reports: Comprehensive Strategic Plan Report Paul Stearns (see attached)
1. Adjustment to Agenda:
A motion was made by Pam Goulette and seconded by James Bell to add the following item as Item 1A to the agenda (Recommendation that the Board of Directors gives the Superintendent permission to transfer $74,630.72 from the 05-06 General Fund into the Designated Reserve Fund for renovations).
Vote: Yes~ 15 No ~ 0 Ab. ~ 0
1a. Designated Reserve Fund:
A motion was made by Larry Davis and seconded by Pam Goulette to give the Superintendent permission to transfer $74,630.72 from the 05-06 General Fund into the Designated Reserve Fund for renovations.
Vote: Yes~ 15 No ~ 0 Ab. ~ 0
2. Transfer of Funds:
A motion was made by Ralph Eastman and seconded by James Bell to give the Superintendent permission to transfer funds between program lines to negate any negative balances in the 2005-2006 budget year (see attached list).
Vote: Yes~ 15 No ~ 0 Ab. ~ 0
3. Create Positions:
A motion was made by Anita Kain and seconded by Nancy Hall that the Board of Directors authorizes the Superintendent to create the following positions for the 2006-2007 school year:
Title I Reading Teacher Paid for with Federal Funds
Ed Tech I
Vote: Yes~ 15 No ~ 0 Ab. ~ 0
4. Nominations (2006-2007):
A motion was made by Shelly Bennett and seconded by Ralph Eastman that the Board of Directors accepts the following nominations for 2006-2007:
· Tammy Hilton English Teacher (PCHS)
· Nicholas Hilton Special Ed Teacher (PCHS)
· Katherine Plourde Music Teacher
· Denise Thomas Title I Reading Teacher
Vote: Yes~ 15 No ~ 0 Ab. ~ 0
5. Recommendation to Employ (2006-2007):
A motion was made by Pam Goulette and seconded by Shelly Bennett that the Board of Directors accepts the following recommendations to employ for the 06-07 school year (one year contracts):
· Katherine Plourde - Chorus (PCHS)
· Katherine Plourde - Chorus (PCMS)
· Lester Tomlinson - Pep Band (PCHS & PCMS)
· Jeanne Griffin National Honor Society (PCHS)
· Eric Smith Math Team Advisor (PCHS)
· Cheryl Ladd - Key Club (PCHS)
· Heather Doherty - Student Council (PCHS)
· Kathy Richards Chess Advisor (PCHS)
· Rex Webb Varsity Soccer (PCHS)
Vote: Yes~ 15 No ~ 0 Ab. ~ 0
6. Committee Reports: none
7. Administrative Reports:
Julie Orton Elementary Principal/Curriculum Coordinator: Attached
Trisha Kurt Special Education Director - Attached
Crystal Priest - Technology Attached
Greg Bellemare - Attached
8. Chairperson's Report: Mr. Nuite mentioned the faithful service of Lorna Marshall and welcomed Gerry Rizzitello to the board. He also welcomed Mr. Chasse to the district. He outlined the communication chain for board and agenda items.
9. Superintendent's Report: Attached
10. Adjournment:
Paul A. Stearns
Superintendent of Schools
SAD #4