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MINUTES
AUGUSTA BOARD OF EDUCATION
Special Meeting
April 29, 2020 

The following board members were present:

Chair:

Edward Hastings

Board Members:

Christopher Clarke, Jennifer Dumond, Staci Fortunato, Pia Holmes, Kevin   Lamoreau, Kati McCormick, Amanda Olson

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent

Donna Madore

Business Manager

Kathy Casparius

 

6:00 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. 

Member

Representing

Response

Staci   Fortunato

Ward   1

Yea

Chris   Clarke

Ward   2

Yea

Kati   McCormick

Ward   4

Yea

Pia   Holmes

At-Large

Yea

Jennifer   Dumond

At-Large

Yea

Kevin   Lamoreau

At-Large

Yea

Amanda   Olson

At-Large

Yea

 

3.  Pledge of Allegiance:  One member to recite the pledge for the board 

4.  New Business:

          A.  Motion to approve June 5 as the end of school date. 

Move to approve June 5 as the end of school date.

Motion:

Yeas:

Nays:

Vote:

Edward Hastings  Second:  Staci Fortunato

 

 

Motion passed 7 to 0

 

Member

Representing

Response

Staci   Fortunato

Ward   1

Yea

Chris   Clarke

Ward   2

Yea

Kati   McCormick

Ward   4

Yea

Pia   Holmes

At-Large

Yea

Jennifer   Dumond

At-Large

Yea

Kevin   Lamoreau

At-Large

Yea

Amanda   Olson

At-Large

Yea

 

5.  Executive Session:

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

                of public officials and the employment and duties of employees and pursuant to 1 M.R.S.A. § 405

                (6) (E) for consultation between the school committee and its attorney regarding committee’s

                legal rights and duties. 

Move to enter into Executive Session pursuant to 1   M.R.S.A. § 405 (6) (A) to discuss the duties of public officials and the   employment and duties of employees and pursuant to 1 M.R.S.A. § 405 (6) (E)   for consultation between the school committee and its attorney regarding   committee’s legal rights and duties.

Motion:

Yeas:

Nays:

Vote:

Time:

Kati McCormick  Second:  Christopher Clarke

 

 

Motion passed 7 to 0

6:28 p.m.

 

Member

Representing

Response

Staci   Fortunato

Ward   1

Yea

Chris   Clarke

Ward   2

Yea

Kati   McCormick

Ward   4

Yea

Pia   Holmes

At-Large

Yea

Jennifer   Dumond

At-Large

Yea

Kevin   Lamoreau

At-Large

Yea

Amanda   Olson

At-Large

Yea

 

          B.  Motion to exit from Executive Session. 

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Christopher Clarke

 

 

Motion passed 7 to 0

7:56 p.m.

 

Member

Representing

Response

Staci   Fortunato

Ward   1

Yea

Chris   Clarke

Ward   2

Yea

Kati   McCormick

Ward   4

Yea

Pia   Holmes

At-Large

Yea

Jennifer   Dumond

At-Large

Yea

Kevin   Lamoreau

At-Large

Yea

Amanda   Olson

At-Large

Yea

 

6.  Adjourn:

          A.  Motion to adjourn. 

Move to adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Christopher Clarke

 

 

Motion 7 to 0

7:57 p.m.

 

Member

Representing

Response

Staci   Fortunato

Ward   1

Yea

Chris   Clarke

Ward   2

Yea

Kati   McCormick

Ward   4

Yea

Pia   Holmes

At-Large

Yea

Jennifer   Dumond

At-Large

Yea

Kevin   Lamoreau

At-Large

Yea

Amanda   Olson

At-Large

Yea