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MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING

June 18, 2018

 

The following board members were present:

Chair:

Edward Hastings

Board Members:

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

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent:

Donna Madore

  

6:00 p.m. 

1.  Opening: 

2.  Call to Order:

3.  Pledge of Allegiance:

4.  Executive Session Re:  Personnel:

          A.  Motion to enter into Executive Session regarding personnel pursuant to 1 M.R.S.A. §

               405(6)(A). 

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

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Tom Connors

 

 

Motion (Passed/Failed) 5 to 0

6:02 p.m.

 

           B.  Motion to exit from Executive Session:

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Tom Connors  Second:  Pia Holmes

 

 

Motion (Passed/Failed) 5 to 0

6:15 p.m.

 

5.  Informational:  Maine Municipal Association Safety Enhancement Grant

          Attachment 1 

6.  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.  Maria Johnson, ELL Teacher at Cony High School

           B.  Kathryn Slein, UA/Social Studies at Cony High School

           C.  Emily Callaghan, ½ Time Art at Cony Middle/High School

           D.  Brian Daniels, Elementary Physical Education Teacher at Hussey and Farrington Elementary

                 Schools 

       Motion to approve the Consent Agenda as presented.

Move to approve the   Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato  Second:  Tom Connors

 

 

Motion (Passed/Failed) 7 to 0

 

7.  New Business:

            A.  Motionto approve Sarah Landry as Principal of Gilbert Elementary School.

Moveto approve   Sarah Landry as Principal of Gilbert Elementary School.

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato  Second:  Pia Holmes

 

 

Motion (Passed/Failed) 7 to 0

 

8.  Adjourn:

           A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Pia Holmes

 

 

Motion (Passed/Failed) 7 to 0

6:20 p.m.

  

WORKSHOP 

 

Item

 

 

Description

 

1.

 

Board Goal Setting

 

 

 

Next Augusta Board of Education Business Meeting

July 11, 2018

Pre Board Meeting 6:30 p.m.

Regular Meeting 7:00 p.m.

Council Chambers

City Center