- June 8, 2016
The following Board Members were present: | |
Chair: |
Kimberly Martin |
Board Members: |
Tom Connors, April Cusick, Jennifer Day, Laura Hamilton, Edward Hastings, Jennifer Neumeyer, Deborah Towle, Katie Vose |
Also present were: |
|
Superintendent: |
James Anastasio |
Assistant Superintendent |
Donna Madore |
Business Manager |
7:00 p.m.
- Opening:
- Call to Order:
- Pledge of Allegiance:
- Presentations:
- A. cPort Credit Union Scholarship Winners
5. Approval of Minutes:
- A. Motion to approve the minutes of the Augusta Board of Education meeting of May 11, 2016.
BoardMin160511.php
Move to approve the minutes of the Augusta Board of Education meeting of May 11, 2016. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Day
Motion (Passed/Failed) 8 to 0 |
- B. Motion to approve the minutes of the Augusta Board of Education Special Meeting of May 25, 2016.
BoardMinutes160525.php
Move to approve the minutes of the Augusta Board of Education Special Meeting of May 25, 2016. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Day
Motion (Passed/Failed) 8 to 0 |
- C. Motion to approve the minutes of the Augusta Board of Education Special Meeting of June 2, 2016.
BoardMinutes160602.php
Move to approve the minutes of the Augusta Board of Education Special Meeting of June 2, 2016.
|
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Day
Motion (Passed/Failed) 8 to 0 |
6. Communications:
- A. Letter from parents
7. Resignations and Retirements:
8. Recognitions:
9. Student Council Report: Ciara Tenney
10. Informational Items:
- A. Early College Program Grant
- B. Time & Tide School Garden Grant Program
11. Committee Reports:
- A. Finance Committee Report: Jennifer Day
- Finance Committee Meeting, June 6, 2016 - No meeting
- Business Manager’s Report
- B. Curriculum and Education Committee Report: Katie Vose
- Curriculum and Education Committee Meeting, May 11, 2016 – No meeting
- C. Personnel Committee Report: Deborah Towle
- Personnel Committee Meeting, June 6, 2016 – Minutes not available
- D. Policy Committee Report: Laura Hamilton
- Policy Committee Meeting Minutes, May 18, 2016
PolicyCommitteeMinutes160518.php - Policy Committee Meeting Minutes, June 6, 2016 – Minutes not available
- Policy Committee Meeting Minutes, May 18, 2016
- E. Other Committee Reports:
- Drop Out Prevention Committee Minutes – May 25, 2016
12. 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. Brenda Maines, Grade 8 ELA Teacher, Cony Middle School
- B. Sandra Turgeon, Math Teacher at Cony Middle School
- C. Christine Blaisdell, Math Teacher at Cony Middle School
- D. Sarah McDougall, Part-time Art Teacher at Cony Middle/High School
- E. Sara Duran, Resource Room Teacher at Gilbert Elementary School
- F. Shawn Johnson, Guidance Counselor at Cony Middle School
- G. Anna Tibbetts, K-6 Art Teacher at Gilbert and Farrington Elementary Schools
- H. Victoria Weber, First Grade Teacher at Farrington Elementary School
- I. Rebecca Severy, Kindergarten Teacher at Farrington Elementary School
- J. Thomas Holzwarth, Building Construction Instructor at CATC
Motion to approve the Consent Agenda as presented.
Move to approve the Consent Agenda as presented. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Day
Motion (Passed/Failed) 8 to 0 |
13. Board Member Comment and/or Discussion on Non-Agenda Items:
14. Public Comment on Non-Personnel Agenda Items:
15. Unfinished Business:
16. New Business:
- A. Motion to approve the first reading of policy KE: Public Concerns and Complaints.
Move to approve the first reading of policy KE: Public Concerns and Complaints. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Day
Motion (Passed/Failed) 8 to 0 |
- B. Motion to approve the first reading of policy JICH: Drug and Alcohol Use by Students.
Move to approve the first reading of policy JICH: Drug and Alcohol Use by Students. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Day
Motion (Passed/Failed) 8 to 0 |
- C. Motion to approve the Hannaford Helps Award for $1,000 sponsored by Hannaford.
Move to approve the Hannaford Helps Award for $1,000 sponsored by Hannaford. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Day
Motion (Passed/Failed) 8 to 0 |
17. Assistant Superintendent’s Report:
18. Superintendent’s Report:
19. Reports from Other School Officials:
20. Audience Recognition for Non-Agenda Items:
21. Executive Session re: Personnel:
- A. Motion to enter into Executive Session, for the evaluation of the superintendent, pursuant tom1 M.R.S.A. § 405(6) (A):
Move to enter into Executive Session, for the evaluation of the superintendent, pursuant to 1 M.R.S.A. § 405(6) (A): |
Motion: Yeas: Nays: Vote: Time: |
Deborah Towle Second: Jennifer Day April Cusick, Jennifer Day, Kimberly Martin, Jennifer Neumeyer, Deborah Towle Tom Connors, Laura Hamilton, Edward Hastings, Katie Vose Motion Passed/Failed 5 to 4 8:44 p.m. |
- B. Motion to exit from Executive Session.
Move to exit from Executive Session. |
Motion: Yeas: Nays: Vote: Time: |
Deborah Towle Second: Jennifer Day
Motion Passed/Failed 8 to 0 9:37 p.m.
|
22. Adjourn:
- A. Motion to Adjourn:
Move to Adjourn. |
Motion: Yeas: Nays: Vote: Time: |
Jennifer Day Second: Katie Vose
Motion (Passed/Failed) 8 to 0 9:37 p.m. |
Scheduled Committee Meetings
- Curriculum and Education Committee, June 8, 5:30 p.m., City Center
- Board Workshop, June 22, 2016, 5:30 p.m., CATC Cafeteria
Next Augusta Board of Education Business Meeting
- July 13, 2016
- Pre Board Meeting 6:30 p.m.
- Regular Meeting 7:00 p.m.
- Council Chambers
- City Center