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MINUTES

PERSONNEL COMMITTEE MEETING

September 14, 2020

7:30 p.m.

CATC Cafeteria 

 

Committee Members Present:  Kevin Lamoreau-Chair; Christopher Clarke, Pia Holmes 

Board Members Present:  Jennifer Dumond, Staci Fortunato, Edward Hastings, Kati McCormick, Jan Michaud 

Administrators Present:  James Anastasio, Katy Grondin 

 

            1.  Review Affirmative Action Officer and Title IX Coordinator job descriptions

                       Attachment 1

 

The Affirmative Action Officer and Title IX Coordinator job descriptions are new and will become part of the Affirmative Action Plan. They are also part of the assistant superintendent’s job description. The Affirmative Action Office oversees compliance with state and federal nondiscrimination laws and regulations and the Title IX Coordinator oversees all aspects of state and federal sex/gender-based discrimination and harassment laws and regulations. 

Motion by Christopher Clarke to approve the job descriptions, second by Pia Holmes, so moved 3-0. 

            2.  Executive Session:

                      A.  Motion to enter into Executive Session to discuss labor contract negotiations,

                      pursuant to 1 M.R.S.A. § 405(6) (D).

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

Motion:

Yeas:

Nays:

Vote:

Time:

Christopher Clarke    Second: Pia Holmes

 

 

Motion passed 3 to 0

7:35 p.m.

 

          B.  Motion to exit from Executive Session.

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Kati McCormick Second: Christopher Clarke

 

 

Motion passed 7 to 0

8:43 p.m.

 

            3.  Adjourn:

                      A.  Motion to Adjourn:

Move to   Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Pia   Holmes  Second:  Christopher Clarke

 

 

Motion passed   7 to 0

8:44   p.m.