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MINUTES
AUGUSTA BOARD OF EDUCATION
SPECIAL MEETING
FEBRUARY 20, 2019

 

The following board members were present:

Chair:

Edward Hastings

Board Members:

Jason Bersani, Staci Fortunato, Pia Holmes, Kevin Lamoreau, Kati McCormick, Michael Michaud

 

The following board members were absent:

 

Christopher Clarke, Jennifer Dumond

 

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.  Resignations and Retirements:

                 A.  Resignations

                           1.  James Holland, Director, Capital Area Technical Center 

                           2.  Robert Sherman, Architectural and Engineering Design Instructor, Capital Area

                                Technical Center

                           3.  Philip Dow, Auto Collision Instructor, Capital Area Technical Center

                           4.  Nancy German, Guidance Counselor, Cony High School

                           5.  Paul Vachon, Cony High School Athletic Director

       5.  Informational Items:

                  A.  Committee Assignments

                            Attachment 1

                  B.  LD 240 – An Act to Allow Public Employers of Teachers to Negotiate Regarding

                        Educational Policies – Discussion

                            Attachment 2

                            Attachment 3

 

       6.  New Business:

   A.  Motion to approve an overnight student activity request for CATC students to attend the

         State of Maine SkillsUSA competition in Bangor, March 7-8, 2019.

                            Attachment 4

Move to approve an overnight student activity request for CATC students to attend the State of Maine SkillsUSA competition in Bangor, March 7-8, 2019.

Motion:

Yeas:

Nays:

Vote:

Edward Hastings  Second:  Staci Fortunato

 

 

Motion passed 6 to 0

 

              B.  Motion to approve the Augusta School Department 2019-2020 School Year Calendar.

                          Attachment 5

Move to approve the Augusta School Department 2019-2020 School Year Calendar.

Motion:

Yeas:

Nays:

Vote:

Edward Hastings  Second:  Staci Fortunato

 

 

Motion passed 6 to 0

 

     7.  Adjourn:

              A.  Motion to Adjourn:

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Staci Fortunato

 

 

Motion passed 6 to 0

6:06 p.m.

 

 

 

 

 

 

 

Next Augusta Board of Education Business Meeting

 

March 13, 2019

Pre Board Meeting 6:30 p.m.

Regular Meeting 7:00 p.m.

Council Chambers

City Center