Agenda
Augusta Board of Education
Business Meeting
June 10, 2020
7:00 p.m.
Via Zoom
Pursuant to Section G-1 1 MRSA § 403-A – Public proceedings through remote access. Public can access meeting via CTV7 Spectrum Channel 1301 and available on line at www.augustaschoolboard.com. Public input available using the chat feature via livestream. Reference policy BEDH: Public Participation at School Board Meetings
7:00 p.m.
1. Opening:
2. Call to Order:
Pursuant to 1 MRSA§ 403-A, we will now confirm that each member of the Augusta School
Board can both hear and be heard. We will do this by calling the role, members present are asked
to say yea. I ask all other members to listen and report any audio difficulties when the roll call is
complete.
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
Mandy Cooper |
Student Representative |
|
3. Pledge of Allegiance:
4. Presentations: None
5. Approval of Minutes:
A. Motion to approve the minutes of the Augusta Board of Education Business Meeting of May 13,
2020.
http://www.augustaschools.org/board_of_education/BoardMinutes200513.php
Move to approve the minutes of the Augusta Board of Education Business Meeting of May 13, 2020.
|
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
6. Communications:
7. Resignations and Retirements:
A. Retirements
1. Bernice Stanley, Elementary Music Teacher, Gilbert and Lincoln Elementary Schools
2. Rita Clement, Pre-kindergarten Teacher, Gilbert Elementary School
8. Recognitions:
9. Student Council Report: Mandy Cooper
10. Informational Items:
11. Committee Reports:
A. Finance Committee Report: Jennifer Dumond
1. Finance Committee Meeting Minutes, June 1, 2020
http://www.augustaschools.org/board_of_education/FinanceCommMinutes200601.php
2. Business Manager’s Report
B. Curriculum and Education Committee Report: Pia Holmes
1. Curriculum and Education Committee Minutes – May 13, 2020
http://www.augustaschools.org/board_of_education/CurrandEdCommMinutes200513.php
C. Personnel Committee Report: Kevin Lamoreau
1. Personnel Committee Meeting Minutes, June 1, 2020
http://www.augustaschools.org/board_of_education/PersCommMinutes200601.php
D. Policy Committee Report: Staci Fortunato
1. Policy Committee Meeting Minutes, June 1, 2020
http://www.augustaschools.org/board_of_education/PolicyCommMinutes200601.php
12. 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. Melissa Curll, Special Education Teacher, Lincoln Elementary School
B. Kasey McLeod, Grade 1 Teacher, Farrington Elementary School
C. Brenda Gasperini, Kindergarten Teacher, Farrington Elementary School
D. Michelle Noiles, Dean of Students, Farrington Elementary School
E. Hope Libby, School Counselor, Farrington Elementary School
F. Alexis Libby, Grade 4 Teacher, Gilbert Elementary School
G. Erin Pottle, Grade 5 Teacher, Gilbert Elementary School
H. Erin Card, Elementary Music Teacher, Lincoln and Gilbert Elementary Schools
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 __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
13. Board Member Comment and/or Discussion on Non-Agenda Items:
14. Public Comment on Non-Personnel Agenda Items:
15. Unfinished Business:
A. Motion to adopt policy GBGAA-R: Bloodbourne Pathogens Exposure Control Plan.
Move to adopt policy GBGAA-R: Bloodbourne Pathogens Exposure Control Plan. |
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
B. Motion to adopt policy EBAA-E: Written Program for Hazard Communication OSHA
Reference 1910.1200.
Move to adopt policy EBAA-E: Written Program for Hazard Communication OSHA Reference 1910.1200. |
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
C. Motion to adopt policy GDBB: Non-represented Support Staff Supplementary Plans.
Move to adopt policy GDBB: Non-represented Support Staff Supplementary Plans. |
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
D. Motion to adopt policy ACAD: Hazing.
Move to adopt policy ACAD: Hazing. |
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
16. New Business:
A. Motion to approve the first reading of policy KHD: Broadcast Policy.
Move to approve the first reading of policy KHD: Broadcast Policy. |
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
B. Motion to approve the first reading of policy KHD-E: Media Rights Application and
Agreement.
Move to approve the first reading of policy KHD-E: Media Rights Application and Agreement. |
Motion: Yeas: Nays: Vote: |
____________ Second: ______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
C. Motion to approve the first reading of policy KHD-R: Broadcast Policy – Administrative
Procedures.
Move to approve the first reading of policy KHD-R: Broadcast Policy – Administrative Procedures.
|
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
D. Motion to approve the first reading of policy GDB: Support Staff Contracts and
Compensation Plans.
Move to approve the first reading of policy GDB: Support Staff Contracts and Compensation Plans. |
Motion: Yeas: Nays: Vote: |
____________ Second: ______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
E. Motion to approve the first reading of policy BDE-R: Standing Committee Operating
Procedures.
Move to approve the first reading of policy BDE-R: Standing Committee Operating Procedures. |
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
F. Motion to approve a 3% raise for all non-represented employees to include Cony High School
security, Central Office hourly staff, Adult Education hourly staff, Adult Education
professional staff, lunch room monitors, non-represented directors, and Business Manager.
Move to approve a 3% raise for all non-represented employees to include Cony High School security, Central Office hourly staff, Adult Education hourly staff, Adult Education professional staff, lunch room monitors, non-represented directors, and Business Manager. |
Motion: Yeas: Nays: Vote: |
____________ Second: _______________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
17. Assistant Superintendent’s Report:
18. Superintendent’s Report:
19. Reports from Other School Officials:
20. Audience Recognition for Non-Agenda Items:
21. Adjourn:
A. Motion to Adjourn:
Move to Adjourn.
|
Motion: Yeas: Nays: Vote: Time: |
______________ Second: _____________
Motion (Passed/Failed) _____ to ______ ____________ |
Scheduled Committee Meetings
Curriculum and Education Committee, June 10, 5:30 p.m., via Zoom
Next Augusta Board of Education Business Meeting
July 8, 2020
Regular Meeting 7:00 p.m.
Via Zoom