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Minutes

Augusta Board of Education

Special Meeting

September 28, 2016

 

The following Board Members were present:

Chair:

Kimberly Martin

Board Members:

Tom Connors, April Cusick, Jennifer Day, Edward Hastings, Jennifer   Neumeyer, Deborah Towle

 

Board Members Absent:

 

Katie Vose

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent

Donna Madore

Business Manager

Kathy Casparius

 

 

6:00 p.m.

 

        1.  Opening:

 

        2.  Call to Order:

 

        3.  Pledge of Allegiance:

 

        4.  Consent Items: (all matters listed under this item will be considered routine and will be enacted

             by one motion.  A Board Member may ask to have an item(s) removed and considered

            individually.)

 

                      A.  Tom Wells, Bridge Program English Teacher at Cony

                                

                       B.   Deborah Belanger-Warnke, CATC CNA Instructor

                                       

Motion to approve the Consent Agenda as presented:

Move to approve   the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Deborah Towle     Second:    Jennifer Day

 

 

Motion (Passed/Failed)    5 to 0

 

        5New Business:

    A.  Motion to elect a delegate and alternative to participate in the Maine School Boards

          Association Annual Delegate Assembly, Thursday, October 27, 2016.

            

Move to approve Edward Hastings as delegate and April Cusick as alternative to participate in the Maine   School Boards Association Annual Delegate Assembly, Thursday, October 27,   2016.          

Motion:

Yeas:

Nays:

Vote:

Deborah Towle      Second:  Jennifer Day

 

 

Motion (Passed/Failed) 6 to 0

 

       6. Workshop – Goal Setting and Ground Rules

 

       7.  Adjourn:

    A.  Motion to Adjourn:

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Jennifer Day   Second:  Deborah Towle

 

 

Motion (Passed/Failed)  6 to 0

8:29 p.m.

  

Next Augusta Board of Education Business Meeting 

October 12, 2016

Pre Board Meeting 6:30 p.m.

Regular Meeting 7:00 p.m.

Council Chambers

City Center