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MINUTES
AUGUSTA BOARD OF EDUCATION
Special Meeting
June 24, 2020 

The following board members were present:

Chair:

Edward Hastings

Board Members:

Jennifer Dumond, Staci Fortunato, Pia Holmes, Kevin Lamoreau, Kati McCormick, Amanda Olson

 

The following board member was absent:

 

Christopher Clarke

 

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.  Executive Session:

          A.  Motion to enter into Executive Session to consider the hiring of an Assistant Superintendent,

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

Move to enter into Executive Session to consider the hiring of an Assistant Superintendent, pursuant to 1 M.R.S.A. § 405(6) (A):

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second: Jennifer Dumond

 

 

Motion passed 6 to 0

6:31 p.m.

 

          B.  Motion to exit from Executive Session.

Move to exit from Executive Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second: Amanda Olson

 

 

Motion passed 6 to 0

6:50 p.m.

 

5.  New Business:

          A.   Motion to approve Katherine Grondin as Assistant Superintendent.

Move to approve Katherine Grondin as Assistant Superintendent.

 

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato  Second:  Jennifer Dumond

 

 

Motion passed 6 to 0

 

6.  Executive Session:

          A.  Motion to enter into Executive Session to consider contract renewal and evaluation of the

                Superintendent, pursuant to 1 M.R.S.A. § 405(6) (A):

Move to enter into Executive Session to consider contract renewal and evaluation of the Superintendent, pursuant to 1 M.R.S.A. § 405(6) (A):

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Jennifer Dumond

 

 

Motion passed 6 to 0

6:53 p.m.

 

          B.  Motion to exit from Executive Session.

Move to exit from Executive Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato    Second:  Pia Holmes

 

 

Motion passed 6 to 0

7:23 p.m.

 

7.  Adjourn:

          A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Jennifer Dumond

 

 

Motion passed  6 to 0

7:25 p.m.