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Minutes

Augusta Board of Education

Special Meeting and Board Workshop

October 28, 2015

 

The following Board Members were present:

Chair:

Kimberly Martin

Board Members:

Jennifer Day, Laura Hamilton, Edward Hastings, Jennifer Neumeyer,   Deborah Towle, Katie Vose

 

The following Board Members were absent:

Board Members:

Nicole Desjardins

 

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.  Michael Parent, candidate for CATC Electrical Technology Instructor.

                   Attachment 1

    Motion to approve the Consent Agenda as presented.

Move to approve   the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Deborah Towle  Second:    Edward Hastings

 

 

Motion (Passed/Failed)   5 to 0

 

      5.  Workshop:

                A.  Proficiency Based Diplomas – Kim Silsby

                B.  Budget Building Process and Timeline

 

      6.  Adjourn:

    A.  Motion to Adjourn

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Jennifer Day  Second:  Deborah Towle

 

 

Motion (Passed/Failed) 6 to 0

8:17 p.m.

 

 

 

 

Next Augusta Board of Education

Business Meeting

November 4, 2015

7:00 p.m.

Capital Area Technical Center Cafeteria