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 |