Minutes

AUGUSTA BOARD OF EDUCATION SPECIAL MEETING AND BOARD WORKSHOP

  • June 24, 2015
The following Board Members were present:

Chair:

Kimberly Martin

Board Members:

Nicole Desjardins, Laura Hamilton, Edward Hastings, Jennifer Neumeyer,   Deborah Towle, Katie Vose

The following Board Member was absent:

Board Member:

Jennifer Day

Also present were:

Superintendent:

James Anastasio

Assistant  Superintendent

Donna Madore

Business Manager

Kathy Casparius

6:30 p.m. 

  1. Opening: 
  2. Call to Order: 
  3. Pledge of Allegiance: 
  4. Consent Agenda:
    • A.  Tracy Lloyd, Candidate for Grade 8 English Language Arts/Social Studies Teacher at Cony.
    • B.  Rebecca Davis, Candidate for Grade 7/8 Social Studies Teacher.

Motion to approve the Consent Agenda as presented.

Move   to approve the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Deborah Towle      Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

5.  New Business:

  • A.  Motion to approve an out-of-state travel request for the Skills USA National Competition in Louisville, KY, June 21-28, 2015.
    Attachment 3

Move to approve an   out-of-state travel request for the Skills USA National Competition in   Louisville, KY, June 21-28, 2015.

Motion:

Yeas:

Nays:

Vote:

Deborah Towle      Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

  • B.  Motion to ratify contract with the Augusta Education Association Teacher Unit.

Move to ratify contract with the Augusta Education Association Teacher   Unit.

 

Motion:

Yeas:

Nays:

Vote:

 

Deborah Towle      Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 5 to 0

  • C.  Motion to approve the Superintendent’s Contract as amended.

Move to approve the Superintendent’s Contract as amended.

Motion:

Yeas:

Nays:

Vote:

 

Deborah Towle      Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

  • D.  Motion to amend to add an agenda item.

Move to amend to add an agenda item.

Motion:

Yeas:

Nays:

Vote:

 

Deborah Towle      Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

  • E.  Motion to compensate Sandy Belanger the Dean of Students for assuming principal responsibilities in the absence of the principal at a stipend of $2,210.

Move to compensate   Sandy Belanger the Dean of Students for assuming principal responsibilities   in the absence of the principal at a stipend of $2,210.

 

Motion:

Yeas:

Nays:

Vote:

 

Nicole Desjardins       Second:    Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

6.  Workshop - Communications:        

7.  Adjourn:

  • A.  Motion to Adjourn

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Nicole Desjardins  Second:  Laura Hamilton

 

 

Motion (Passed/Failed) 6 to 0

8:22 p.m.

Next Augusta Board of Education

  • Business Meeting
  • July 8, 2015
  • 7:00 p.m.
  • Council Chambers
  • City Center
Contacts

District Central Office
Phone (207) 626-2468
Fax       (207) 626-2444