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MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING

November 9, 2017

 

The following Board Members were present:

Chair:

Kimberly Martin

Board Members:

Tom Connors, Staci Fortunato, Edward Hastings, Pia Holmes, Kati   McCormick, Deborah Towle

 

The following Board Members were absent:

Board Members:

April Cusick, Jennifer Neumeyer

 

Also present were:

Superintendent:

James Anastasio

Assistant Superintendent:

Donna Madore

Attorney:

Peter Lowe

 

6:00 p.m.

 

1.  Opening:

 

2.  Call to Order:

 

3.  Executive Session Re:  Personnel Matter:

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

        purpose of discussing a personnel matter.

 

Move to enter into Executive Session pursuant to 1   M.R.S.A. § 405 (6) (A) for the purpose of discussing a personnel matter.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Deborah Towle  Second: Edward Hastings

 

 

Motion Passed/Failed: 6 to 0

6:09 p.m.

 

 

  B.  Motion to exit from Executive Session.

 

Move to exit from Executive   Session.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Tom Connors    Second: Staci Fortunato

 

 

Motion Passed/Failed: 6 to 0

7:43 p.m.

 

  C.  Motion that the School Committee denies the Augusta Education Association’s grievance

       dated October 19, 2017 for the reasons stated in the Superintendent’s decision.

 

Move that the School Committee   denies the Augusta Education Association’s grievance dated October 19, 2017   for the reasons stated in the Superintendent’s decision.

Motion:

Yeas:

Nays:

Vote:

 

Deborah Towle  Second: Staci Fortunato

Fortunato, Hastings, Holmes, Towle

Connors, McCormick

Motion Passed/Failed: 4 to 2

 

 

4.  Adjourn:

  A.  Motion to Adjourn:

 

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Edward Hastings  Second:  Deborah Towle

 

 

Motion Passed/Failed: 6 to 0

7:46 p.m.