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Agenda 

Augusta Board of Education Special Meeting

April 29, 2020

 6:00 p.m.

VIA Zoom 

Pursuant to Section G-1 1 MRSA § 403-A – Public proceedings through remote access.  Public can access meeting via CTV7 Spectrum Channel 1301 and available on line at www.augustaschoolboard.com.  Public input available using the chat feature via livestream.  Reference policy BEDH: Public Participation at School Board Meetings. 

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 yeah.  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

 

Chris Clarke

Ward 2

 

Kati McCormick

Ward 4

 

Pia Holmes

At-Large

 

Jennifer Dumond

At-Large

 

Kevin Lamoreau

At-Large

 

Amanda Olson

At-Large

 

 

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:

___________  Second:  __________

 

 

Motion (Passed/Failed) __to __

 

Member

Representing

Response

Staci Fortunato

Ward 1

 

Chris Clarke

Ward 2

 

Kati McCormick

Ward 4

 

Pia Holmes

At-Large

 

Jennifer Dumond

At-Large

 

Kevin Lamoreau

At-Large

 

Amanda Olson

At-Large

 

 

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:

___________  Second:  __________

 

 

Motion (Passed/Failed) __to __

___________

 

Member

Representing

Response

Staci Fortunato

Ward 1

 

Chris Clarke

Ward 2

 

Kati McCormick

Ward 4

 

Pia Holmes

At-Large

 

Jennifer Dumond

At-Large

 

Kevin Lamoreau

At-Large

 

Amanda Olson

At-Large

 

 

          B.  Motion to exit from Executive Session. 

Move to exit from Executive Session.

Motion:

Yeas:

Nays:

Vote:

Time:

___________  Second:  __________

 

 

Motion (Passed/Failed) __to __

___________

 

Member

Representing

Response

Staci Fortunato

Ward 1

 

Chris Clarke

Ward 2

 

Kati McCormick

Ward 4

 

Pia Holmes

At-Large

 

Jennifer Dumond

At-Large

 

Kevin Lamoreau

At-Large

 

Amanda Olson

At-Large

 

 

6.  Adjourn:

          A.  Motion to adjourn. 

Move to adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

___________  Second:  __________

 

 

Motion (Passed/Failed) __ to __

___________

 

Member

Representing

Response

Staci Fortunato

Ward 1

 

Chris Clarke

Ward 2

 

Kati McCormick

Ward 4

 

Pia Holmes

At-Large

 

Jennifer Dumond

At-Large

 

Kevin Lamoreau

At-Large

 

Amanda Olson

At-Large

 

 

Scheduled Committee Meetings 

Finance Committee, May 4, 5:30-6:15 p.m., Via Zoom

Policy Committee, May 4, 6:30-7:15 p.m., Via Zoom

Personnel Committee May 4, 7:30-8:15 p.m., Via Zoom 

Next Augusta Board of Education Business Meeting
May 13, 2020

7:00 p.m.

Via Zoom