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MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING

May 25, 2017

 

The following Board Members were   present:

Chair:

Kimberly Martin

Board   Members:

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

 

Board Member absent:

 

Deborah   Towle

 

Also present were:

Superintendent:

James   Anastasio

Assistant   Superintendent:

Donna   Madore

 

 

5:30 p.m.

 

1.  Opening:

 

2.  Call to Order:

 

3.  Pledge of Allegiance:

 

4.  Executive Session:

 

    A.  Motion to enter into Executive Session pursuant to 1 M.R.S.A. § 405(6)(E) for consultation 

          with Augusta School Department and its attorney.

Move to enter into Executive   Session pursuant to 1 M.R.S.A. § 405(6)(E) for consultation with Augusta   School Department and its attorney.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato         Second: Tom Connors

 

 

Motion Passed/Failed: 6 to 0

5:30 p.m.

 

    B.  Motion to exit from Executive Session:

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Jennifer Neumeyer        Second: Tom Connors

 

 

Motion Passed/Failed: 6 to 0

6:45 p.m.

 

 

 

5.  Adjourn:

 

    A.  Motion to Adjourn.

Move to   Adjourn.

 

Motion:

Yeas:

Nays:  

Vote:

Time:

Staci   Fortunato       Second:    Jennifer Neumeyer

 

 

Motion Passed/Failed:   6 to 0

6:47   p.m.