Agenda

Augusta Board of Education Special Meeting Followed by Board Workshop 

  • May 25, 2016
  • 6:00 p.m.
  • Capital Area Technical Center Cafeteria

6:00 p.m. 

  1. Opening: 
  2. Call to Order: 
  3. Pledge of Allegiance: 
  4. Informational Item: Summer Board Schedule – No committee meetings and no board workshop in July. 
  5. 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.  Brittany Green, 8th Grade Science Teacher at Cony Middle School
    • B.  Ashley Stevenson, School Nurse at Hussey Elementary
    • C.  Darren Joyce, 7th Grade Social Studies Teacher at Cony Middle School

Motion to approve the Consent Agenda as presented:

Move to approve   the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

______________  Second:  ______________

 

 

Motion (Passed/Failed)    _____  to _____

         6.  New Business: 

  • A.  Revise the revenue categories for 2016-2017 operating budget.

Attachment 4  

Option 1.  Motion to leave all revenue streams as presented but increase use of Fund Balance by $268,086

Move to leave all revenue streams as presented but increase use of Fund   Balance by $268,086.

Motion:

Yeas:

Nays:

Vote:

______________      Second:    ______________

 

 

Motion (Passed/Failed)  __ to __

Option 2.  Motion to increase revenue from tuition by $40,000, increase Medicaid reimbursement revenue by $10,615 and use of Fund Balance by $217,471.

Move to increase revenue from tuition by $40,000, increase Medicaid   reimbursement revenue by $10,615 and use of Fund Balance by $217,471.

Motion:

Yeas:

Nays:

Vote:

______________      Second:    ______________

 

 

Motion (Passed/Failed)  __ to __

  • B.  Motion to approve an Out-of-State Travel Request for Skills USA National Convention in Louisville, Kentucky, June 19-25, 2016.

Attachment 5

Move to approve an   Out-of-State Travel Request for Skills USA National Convention in Louisville,   Kentucky, June 19-25, 2016.

Motion:

Yeas:

Nays:

Vote:

______________      Second:    ______________

 

 

Motion (Passed/Failed)  __ to __

       7. Workshop – Discussion on long term budget planning and use of fund balance

        8.  Adjourn:

  • A.  Motion to Adjourn:

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

______________  Second:  ______________

 

 

Motion (Passed/Failed) _____ to ______

 

Next Augusta Board of Education Business Meeting 

  • June 8, 2016
  • Pre Board Meeting 6:30 p.m.
  • Regular Meeting 7:00 p.m.
  • Council Chambers
  • City Center
Contacts

District Central Office
Phone (207) 626-2468
Fax       (207) 626-2444