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MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING AND WORKSHOP

August 23, 2017

6:00 p.m.

CATC Cafeteria

 

The following Board Members were present:

Chair:

Kimberly Martin

Board Members:

Tom Connors, Staci Fortunato, Kati McCormick, Jennifer Neumeyer,   Deborah Towle

 

The following Board Members were absent:

Board Member:

April Cusick, Edward Hastings, Pia Holmes

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent:

Donna Madore

Business Manager:

Kathy Casparius

 

6:00 p.m.

 

1.  Opening:

 

2.  Call to Order:

 

3.  Consent Items: (all matters listed under this item will be considered routine and will be enacted

             by one motion.  A Board Member may ask to have an item(s) removed and considered

            individually.)

               

                A.  Karen Erdmann, Fourth Grade Teacher, Gilbert Elementary School

                B.  Taylor Jenkins, Fourth Grade Teacher, Gilbert Elementary School

                C.  Megan Porter, Kindergarten Teacher, Hussey Elementary School

                D.  Erin Whitish, Fifth Grade Teacher, Hussey Elementary School

                E.  Erica DeVito, Middle/High School ELL Teacher

 

Motion to approve the Consent Agenda as presented:

Move to approve   the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Deborah Towle     Second:    Jennifer Neumeyer

 

 

Motion (Passed/Failed)    5 to 0

 

4.  Adjourn:

    A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Deborah Towle     Second:    Jennifer Neumeyer

 

 

Motion (Passed/Failed)    5 to 0

6:05 p.m.

 

WORKSHOP 

 

Item

 

 

Description

 

1.

 

Board Goal Setting