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Minutes

Augusta Board of Education

Special Meeting

April 26, 2017

 

The following Board Members were present:

Chair:

Kimberly Martin

Board Members:

Tom Connors, April Cusick, Staci Fortunato, Edward Hastings, Kati   McCormick, Jennifer Neumeyer, Deborah Towle

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent:

Donna Madore

Business Manager:

Kathy Casparius

 

6:30 p.m.

 

1.  Opening:

 

2.  Call to Order:

 

3.  Pledge of Allegiance:

 

4.  New Business:

 

          A.  Motion to approve financing for LED lighting.

 

Move to approve   financing for LED lighting.

Motion:

Yeas:

Nays:

Vote:

Deborah Towle  Second:  Jennifer Neumeyer

 

 

Motion Passed/Failed:    7 to 0

 

5.  Budget Discussion:

 

6.  Executive Session – Re: Labor Relations Matter Pursuant to Statutory Citation 1 M.R.S.A. §

     405(6)(A):

 

    A.  Motion to approve entering into Executive Session re:  Labor Relations Matter pursuant to

          Statutory Citation 1 M.R.S.A. § 405(6)(A).

 

Move to approve entering into Executive Session re:  Personnel Matter pursuant to Statutory   Citation 1 M.R.S.A. § 405(6)(A).

 

Motion:

Yeas:

Nays:

Vote:

Time:

Deborah Towle  Second:  Jennifer Neumeyer

 

 

Motion (Passed/Failed) 7 to 0

6:50 p.m.

 

    B.  Motion to approve exiting from Executive Session re: Labor Relations Matter pursuant to

          Statutory Citation 1 M.R.S.A. § 405(6)(A).

 

Move to approve exiting from Executive Session re: Labor Relations   Matter pursuant to           Statutory   Citation 1 M.R.S.A. § 405(6)(A).

 

Motion:

Yeas:

Nays:

Vote:

Time:

Deborah Towle  Second:  Jennifer Neumeyer

 

 

Motion (Passed/Failed) 7 to 0

8:56 p.m.

     

7.  Adjourn:

 

  1. Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Deborah Towle  Second:  Jennifer Neumeyer

 

 

Motion (Passed/Failed) 7 to 0

8:56 p.m.