X

MINUTES

AUGUSTA BOARD OF EDUCATION

Special Board Meeting

September 23, 2020

6:00 p.m.

CATC Cafeteria

 

The following board members were present:

Chair:

Edward Hastings

Board Members:

Jennifer Dumond, Pia Holmes, Staci Fortunato, Kevin Lamoreau, Kati   McCormick, Jan Michaud, Amanda Olson

 

Board Member Absent:

 

Christopher Clarke

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent

Katy Grondin

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.  Candidates to be determined.  Interviews will be taking place prior to meeting. 

                           1.  Vicki Cropley, LCPC, Gilbert Elementary School

                           2.  Alaechia Ellis, School Nurse, Cony Middle/High School 

       Motion to approve the Consent Agenda as presented.

Move to approve   the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato  Second:  Jennifer Dumond

 

 

Motion passed 7 to 0

 

4New Business:

          A.  Motion to approve James Anastasio as Superintendent of Schools for a two year contract

               from July 1, 2021 to June 30, 2023.        

Move to approve   James Anastasio as Superintendent of Schools for a two year contract from   July 1, 2021 to June 30, 2023.

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato    Second:  Jennifer Dumond

 

 

Motion passed 7 to 0

 

5.  Adjourn:

          A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato   Second:  Pia Holmes

 

 

Motion passed 7 to 0

6:06 p.m.