Agenda
Augusta Board of Education
Business Meeting
October 14, 2020
Pre Meeting 6:30 p.m.
Regular Meeting 7:00 p.m.
Civic Center, Augusta Capital Pine Tree Room
Second Floor, North Wing
7:00 p.m.
1. Opening:
2. Call to Order:
3. Pledge of Allegiance:
4. Presentations: None
5. Approval of Minutes:
A. Motion to approve the minutes of the Augusta Board of Education Special Meeting of
September 2, 2020.
http://www.augustaschools.org/board_of_education/SpecBoardMeetingMinutes100902.php
Move to approve the minutes of the Augusta Board of Education Special Meeting of September 2, 2020. |
Motion: Yeas: Nays: Vote: |
____________ Second: ________________
Motion (Passed/Failed) __ to __ |
B. Motion to approve the minutes of the Augusta Board of Education Business Meeting of
September 9, 2020.
http://www.augustaschools.org/board_of_education/BoardMinutes090920.php
Move to approve the minutes of the Augusta Board of Education Business Meeting of September 9, 2020.
|
Motion: Yeas: Nays: Vote: |
____________ Second: ________________
Motion (Passed/Failed) __ to __ |
C. Motion to approve the minutes of the Augusta Board of Education Special Meeting of
September 16, 2020.
http://www.augustaschools.org/board_of_education/SpecBoardMeetingMinutes200916.php
Move to approve the minutes of the Augusta Board of Education Special Meeting of September 16, 2020. |
Motion: Yeas: Nays: Vote: |
____________ Second: ________________
Motion (Passed/Failed) __ to __ |
D. Motion to approve the minutes of the Augusta Board of Education Special Meeting of
September 23, 2020.
http://www.augustaschools.org/board_of_education/BoardSpecMeeting200923.php
Move to approve the minutes of the Augusta Board of Education Special Meeting of September 23, 2020. |
Motion: Yeas: Nays: Vote: |
____________ Second: ________________
Motion (Passed/Failed) __ to __ |
6. Communications:
7. Resignations and Retirements:
A. Resignations
1. Nathaniel Paine, English Language Arts Teacher, Cony Middle School
B. Retirements
1. Wynne Winchell, ABE Instructor, Augusta Adult and Community Education
8. Recognitions:
9. Student Council Report: Mandy Cooper
10. Informational Items:
A. Cony Middle School Co-Curriculum Nomination
B. Guidance Coordinator Nomination
C. Professional Development
1. Tammie Breton, Safety Care Trainer Training, 9/22 and 9/23/20
2. Doreen Franklin, MATH 4 ME, 10/21/20
3. Patricia Howe, MEGAT Annual Conference, 10/29 and 10/30/20
4. Nick Gannon, NEASC Accreditation Visit, 10/5 and 10/6/20
5. Susan Mallon, Differentiation for Linguistically Diverse Students, 9/26/20
6. Mandy Massey, Navigating School Re-Opening during the Pandemic 9/26 and 9/27/20
7. Micole Moore, Differentiation for Linguistically Diverse Students, 9/26/20
8. Elizabeth Soares, Regional Annual Meeting: Coping with COVID, 9/25/20
9. Maria Elena Sullivan, Differentiation for Linguistically Diverse Students, 9/26/20
11. Committee Reports:
A. Finance Committee Report: Jennifer Dumond
1. Finance Committee Meeting Minutes, September 14, 2020
http://www.augustaschools.org/board_of_education/FinanceCommMinutes200914.php
2. Finance Committee Meeting Minutes, October 5, 2020
http://www.augustaschools.org/board_of_education/FinanceCommMinutes201005.php
3. Business Manager’s Report
Fiscal Year 2020
Attachment 3
Month Ending September 2020
Attachment 4
B. Curriculum and Education Committee Report: Pia Holmes
1. Curriculum and Education Committee Minutes – September 9, 2020
http://www.augustaschools.org/board_of_education/CurrandEdCommMinutes200909.php
C. Personnel Committee Report: Kevin Lamoreau
1. Personnel Committee Meeting Minutes, September 14, 2020
http://www.augustaschools.org/board_of_education/PersonnelCommMinutes200914.php
2. Personnel Committee Meeting Minutes, October 5, 2020
http://www.augustaschools.org/board_of_education/PersonnelCommMinutes201005.php
D. Policy Committee Report: Staci Fortunato
1. Policy Committee Meeting Minutes, September 14, 2020
http://www.augustaschools.org/board_of_education/PolicyCommMinutes200914.php
2. Policy Committee Meeting Minutes, October 5, 2020
http://www.augustaschools.org/board_of_education/PolicyCommMinutes201005.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.)
13. Board Member Comment and/or Discussion on Non-Agenda Items:
14. Public Comment on Non-Personnel Agenda Items:
15. Unfinished Business:
16. New Business:
A. Motion to approve a donation of 300 backpacks valued at approximately $1,500 from the
Augusta Walmart for Augusta Elementary Schools.
Move to approve a donation of 300 backpacks valued at approximately $1,500 from the Augusta Walmart for Augusta Elementary Schools. |
Motion: Yeas: Nays: Vote: |
____________ Second: ________________
Motion (Passed/Failed) __ to __ |
B. Motion to elect a delegate and alternative to participate in the Maine School Boards
Association Annual Delegate Assembly, October 30, 2020.
Move to elect a delegate and alternative to participate in the Maine School Boards Association Annual Delegate Assembly, October 30, 2020. |
Motion: Yeas: Nays: Vote: |
______________ Second: ______________
Motion (Passed/Failed) __ to __ |
C. Motion to amend Paragraph 13 of the Superintendent’s contract dated September 23rd, 2020 on
the advice of counsel in order to comply with a change in Maine law.
Move to amend Paragraph 13 of the Superintendent’s contract dated September 23rd, 2020 on the advice of counsel in order to comply with a change in Maine law. |
Motion: Yeas: Nays: Vote: |
____________ Second: ________________
Motion (Passed/Failed) __ to __ |
D. Motion to approve Maine School Board Association Proposed Resolutions.
Move to approve Maine School Board Association Proposed Resolutions. |
Motion: Yeas: Nays: Vote: |
_______________ Second: _______________
Motion (Passed/Failed) _______ to ________ |
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 Meeting, October 14, 5:30 p.m., Civic Center
Board Workshop, October 28, 6 p.m., CATC Cafeteria
Finance Committee Meeting, November 2, 5:30 p.m., CATC Cafeteria
Policy Committee Meeting, November 2, 6:30 p.m., CATC Cafeteria
Personnel Committee Meeting, November 2, 7:30 p.m., CATC Cafeteria
Curriculum and Education Committee Meeting, November 4, 5:30 p.m., Civic Center
Board Workshop, November 18, 6 p.m., CATC Cafeteria
Next Augusta Board of Education Business Meeting
November 4, 2020
Pre Board Meeting 6:30 p.m.
Regular Meeting 7:00 p.m.
Civic Center