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Minutes

Augusta Board of Education

Special Meeting and Board Workshop

June 24, 2015

 

The following Board Members were present:

Chair:

Kimberly Martin

Board Members:

Nicole Desjardins, Laura Hamilton, Edward Hastings, Jennifer Neumeyer,   Deborah Towle, Katie Vose

 

The following Board Member was absent:

Board Member:

Jennifer Day

 

Also present were:

Superintendent:

James Anastasio

Assistant  Superintendent

Donna Madore

Business Manager

Kathy Casparius

 

6:30 p.m.

 

1.  Opening:

 

2.  Call to Order:

 

3.  Pledge of Allegiance:

 

      4.  Consent Agenda:

    A.  Tracy Lloyd, Candidate for Grade 8 English Language Arts/Social Studies Teacher at Cony.

              

    B.  Rebecca Davis, Candidate for Grade 7/8 Social Studies Teacher.

               

    Motion to approve the Consent Agenda as presented.

Move   to approve the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Deborah Towle      Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

     

      5.  New Business:

    A.  Motion to approve an out-of-state travel request for the Skills USA National Competition in

                      Louisville, KY, June 21-28, 2015.

                           Attachment 3

Move to approve an   out-of-state travel request for the Skills USA National Competition in   Louisville, KY, June 21-28, 2015.

Motion:

Yeas:

Nays:

Vote:

Deborah Towle    Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

 

    B.  Motion to ratify contract with the Augusta Education Association Teacher Unit.

Move to ratify contract with the Augusta Education Association Teacher   Unit.

 

Motion:

Yeas:

Nays:

Abstained:

Vote:

 

Deborah Towle      Second:    Nicole Desjardins

Desjardins, Hamilton, Neumeyer, Towle, Vose

 

Hastings

Motion (Passed/Failed) 5 to 0

 

    C.  Motion to approve the Superintendent’s Contract as amended.

Move to approve the Superintendent’s Contract as amended.

Motion:

Yeas:

Nays:

Vote:

 

Deborah Towle       Second:    Nicole Desjardins

 

 

Motion (Passed/Failed) 6 to 0

 

    D.  Motion to amend to add an agenda item.

Move to amend to add an agenda item.

Motion:

Yeas:

Nays:

Vote:

 

Nicole Desjardins       Second:    Deborah Towle

 

 

Motion (Passed/Failed) 6 to 0

 

    E.  Motion to compensate Sandy Belanger the Dean of Students for assuming principal

          responsibilities in the absence of the principal at a stipend of $2,210.

Move to compensate   Sandy Belanger the Dean of Students for assuming principal responsibilities   in the absence of the principal at a stipend of $2,210.

 

Motion:

Yeas:

Nays:

Vote:

 

Nicole Desjardins       Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

 

      6.  Workshop - Communications:

              

      7.  Adjourn:

    A.  Motion to Adjourn

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Nicole Desjardins  Second:  Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

8:22 p.m.

 

 

 

 

Next Augusta Board of Education

Business Meeting

July 8, 2015

7:00 p.m.

Council Chambers

City Center