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MINUTES
AUGUSTA BOARD OF EDUCATION
SPECIAL MEETING
October 24, 2018 

The following board members were present:

Chair:

Edward Hastings

Board Members:

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

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent:

Donna Madore

Business Manager

Kathy Casparius

 

6:00 p.m. 

1.  Opening: 

2.  Call to Order: 

3.  Pledge of Allegiance: 

4.  Informational Items: 

           A.  CATC 2018-2019 Cooperative Agreement

                      Attachment 1  

5.  New Business: 

         A.  Motion to approve the 2018-2019 Augusta Board of Education goals.

                   Attachment 2

Move to approve the   2018-2019 Augusta Board of Education goals.

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato  Second:  Jennifer Dumond

 

 

Motion (Passed/Failed) 7 to 0

 

         B.  Motion to approve Sue Dionne as long term sub as assistant principal for Cony Middle School.

Move to approve   Sue Dionne as long term sub as assistant principal for Cony Middle School.

Motion:

Yeas:

Nays:

Vote:

Edward Hastings  Second:  Staci Fortunato

 

 

Motion (Passed/Failed) 7 to 0

 

6.  Executive Session: 

         A.  Motion to enter into Executive Session for the School Board to consult with its attorney

               concerning legal rights and duties of the School Board pursuant to 1 MRSA §405(6)(E).

Move to enter into Executive Session for the School Board   to consult with its attorney concerning legal rights and duties of the School   Board pursuant to 1 MRSA §405(6)(E).

Motion:

Yeas:

Nays:

Vote:

Time:

Edward Hastings  Second:  Staci Fortunato

 

 

Motion Passed/Failed: 7 to 0

6:04 p.m.

 

         B.  Motion to exit from Executive Session.

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Jason Bersani  Second: Christopher Clarke

 

 

Motion Passed/Failed:  7 to 0

7:45 p.m.

 

7.  Adjourn: 

         A.  Motion to Adjourn. 

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Jason Bersani  Second:  Christopher Clarke

 

 

Motion (Passed/Failed) 7 to 0

7:46 p.m.

  

Next Augusta Board of Education Business Meeting
November 14, 2018
Pre Board Meeting 6:30 p.m.
Regular Meeting 7:00 p.m.
Council Chambers
City Center