x

MINUTES
AUGUSTA BOARD OF EDUCATION
SPECIAL MEETING
MAY 22, 2019
 

The following board members were present:

Chair:

Edward Hastings

Board Members:

Christopher Clarke, Jennifer Dumond, Staci Fortunato, Pia Holmes, Kevin   Lamoreau, Kati McCormick, Michael Michaud

 

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.  Pledge of Allegiance: 

4.  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.  Romeo Roy, Auto Body Repair and Refinishing Instructor, CATC

                 B.  Emily Dennett, Math Teacher, Cony High School

                 C.  Deborah Skehan, Grade 2 Teacher, Farrington Elementary School

                 D.  Jason Paquette, Elementary Music Teacher, Farrington and Hussey Elementary Schools

                 E.  Jessie Eastman, School Nurse, Lincoln Elementary School

                 F.  Taylor Lenentine, Grade 2 Teacher, Farrington Elementary School

                 G.  Hurley Howell, Grade 1 Teacher, Lincoln Elementary School

                 H.  Matthew Andreasen, Elementary Physical Education Teacher, Farrington and Hussey

                       Elementary Schools 

               Motion to approve the Consent Agenda as presented.

Move to approve   the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato  Second:  Christopher Clarke

 

 

Motion passed 7 to 0

 

5.  New Business: 

    A.  Motion to approve a leave without pay for the second school year semester for Karina

          Escajeda to participate in the Fulbright Distinguished Awards in Teaching Semester

          Research Program for the second school year semester.

               Attachment 1

Move to approve a leave without pay for the second school year semester   for Karina Escajeda to participate in the Fulbright Distinguished Awards in   Teaching Semester Research Program.

Motion:

Yeas:

Nays:

Vote:

 

Edward Hastings  Second:  Christopher Clarke

 

 

Motion passed 7 to 0

 

          B.  Motion to enter into Executive Session regarding labor contract negotiations pursuant to 1

                M.R.S.A. § 405(6)(D).

Move to enter into Executive Session regarding labor   contract negotiations pursuant to 1 M.R.S.A. § 405(6)(D).

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Christopher Clarke

 

 

Motion passed 7 to 0

6:10 p.m.

 

          C.  Motion to exit from Executive Session:

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Kevin Lamoreau  Second:  Jennifer Dumond

 

 

Motion passed 7 to 0

6:40 p.m.

 

          D.  Motion to approve changes to the Comprehensive Agreement between the Augusta Board of

                Education and the Augusta Administrators Association.

Move to approve   changes to the Comprehensive Agreement between the Augusta Board of Education   and the Augusta Administrators Association.

Motion:

Yeas:

 

Nays:

Vote:

Kati McCormick  Second:  Michael Michaud

Dumond, Fortunato, Holmes, Lamoreau, McCormick, Michaud,

Clarke

Motion passed 6 to 1

 

6.  Adjourn:

 

          A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato Second:  Pia   Holmes

 

 

Motion passed 7 to 0

6:41 p.m.