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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.

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  

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

                                 Attachment 1

            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.

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.

                       Attachment 2

             B.  Motion to adopt policy EBAA-E:  Written Program for Hazard Communication OSHA

                   Reference 1910.1200.

                       Attachment 3

             C.  Motion to adopt policy GDBB:  Non-represented Support Staff Supplementary Plans.

                       Attachment 4

              D.  Motion to adopt policy ACAD:  Hazing.

                       Attachment 5

16.  New Business:

               A.  Motion to approve the first reading of policy KHD:  Broadcast Policy.

                       Attachment 6

             B.  Motion to approve the first reading of policy KHD-E:  Media Rights Application and

                   Agreement.

                       Attachment 7

             C.  Motion to approve the first reading of policy KHD-R:  Broadcast Policy – Administrative

                   Procedures.

                       Attachment 8

             D.  Motion to approve the first reading of policy GDB:  Support Staff Contracts and

                   Compensation Plans.

                        Attachment 9

             E.  Motion to approve the first reading of policy BDE-R:  Standing Committee Operating

                   Procedures.

                       Attachment 10

             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.

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:

Scheduled Committee Meetings

Curriculum and Education Committee, June 10, 5:30 p.m., via Zoom