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MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING AND WORKSHOP

February 5, 2018

 

The following Board Members were present:

Chair:

Edward Hastings

Board Members:

Jason Bersani, Christopher Clarke,
  Tom Connors, Staci Fortunato, Pia Holmes, Kati McCormick

 

The following Board Member was absent:

Board Member:

April Cusick

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent:

Donna Madore

Business Manager

Kathy Casparius

 

5:00 p.m.

 

1.  Opening:

 

2.  Call to Order:

 

3.  Pledge of Allegiance:

 

              Motion to amend the agenda to include a discussion on Standing Committee meetings. 

Move to amend the agenda to   include a discussion on Standing Committee meetings.

Motion:

Yeas:

Nays:

Vote:

Tom Connors       Second: Christopher Clarke

 

 

Motion (Passed/Failed) __ to __

No vote taken

 

Mr. Connors and Mr. Clarke would like to have Standing Committee meetings during the budget season and in July.  Mr. Hastings said given enough prior notice by committee chairs, workshop agendas could be adjusted to discuss key committee items.

 

4Executive Session:

 

         A.  Motion to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(D) regarding

               negotiations.

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

Motion:

Yeas:

Nays:

Vote:

Time:

Christopher Clarke  Second: Tom Connors

 

 

Motion (Passed/Failed) 5 to 0

5:07 p.m.

 

         B.  Motion to exit from Executive Session.

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Christopher Clarke  Second: Tom Connors

 

 

Motion (Passed/Failed) 5 to 0  

5:58 p.m.

 

 

 

WORKSHOP

 

 

 

Item

 

 

Description

 

1.

 

5:30 p.m. Overview of budget   presentations

 

 

 

5.  Adjourn:

 

         A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato    Second:   Christopher Clarke

 

 

Motion (Passed/Failed) 6 to 0

7:40 p.m.