Minutes

7:00 p.m.

1. Opening:
2. Call to Order:
3. Pledge of Allegiance:
4. 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

• B.  Motion to approve the minutes of the Augusta Board of Education Special Meeting of May 25, 2016.
  BoardMinutes160525.php

• C.  Motion to approve the minutes of the Augusta Board of Education Special Meeting of June 2, 2016.
  BoardMinutes160602.php

       6.  Communications:

• A.  Letter from parents

Attachment 1

         7.  Resignations and Retirements:             

        8.  Recognitions:

        9.  Student Council Report:  Ciara Tenney

      10.  Informational Items:

• A.  Early College Program Grant

Attachment 2

• B.  Time & Tide School Garden Grant Program

Attachment 3

      11.  Committee Reports:

• A.  Finance Committee Report:   Jennifer Day
  
  1. Finance Committee Meeting, June 6, 2016 - No meeting
  2. Business Manager’s Report

Attachment 4  

• B.  Curriculum and Education Committee Report:  Katie Vose
  
  1. Curriculum and Education Committee Meeting, May 11, 2016 – No meeting

• C.  Personnel Committee Report:  Deborah Towle
  
  1. Personnel Committee Meeting, June 6, 2016 – Minutes not available

• D.  Policy Committee Report:  Laura Hamilton
  
  1. Policy Committee Meeting Minutes, May 18, 2016
     PolicyCommitteeMinutes160518.php
  2. Policy Committee Meeting Minutes, June 6, 2016 – Minutes not available

• E.  Other Committee Reports:  
  
  1. Drop Out Prevention Committee Minutes – May 25, 2016

Attachment 5 

      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.

      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.

Attachment 16

• B.  Motion to approve the first reading of policy JICH:  Drug and Alcohol Use by Students.

Attachment 17

• C.  Motion to approve the Hannaford Helps Award for $1,000 sponsored by Hannaford.

Attachment 18

      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):

• B.  Motion to exit from Executive Session.

      22.  Adjourn:

• A.  Motion to Adjourn:

• 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