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MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING

September 25, 2019

 

The following board members were present:

Chair:

Edward Hastings

Board Members:

Christopher Clarke, Jennifer Dumond, Staci Fortunato, Amanda Olson, Pia Holmes, Kevin Lamoreau, Kati McCormick, Michael Michaud

 

Also present were:

Superintendent:

James Anastasio

Business Manager

Kathy Casparius

 

6:00 p.m. – Special Board Meeting

 

1.  Opening:

 

2.  Call to Order:

 

3.  Pledge of Allegiance:

 

4.  New Business:

 

          A.  Motion to approve an Overnight Student Activity Travel Request for the Outing Club to

                 attend the Downeast Discovery Recreation and Tourism Workshop/Camping, October 5-6,

                 2019 in Calais, ME.

Move to approve an Overnight Student Activity Travel Request for the Outing Club to attend the Downeast Discovery Recreation and Tourism Workshop/Camping, October 5-6, 2019 in Calais, ME.

Motion:

Yeas:

Nays:

Vote:

Edward Hastings  Second:  Staci Fortunato

 

 

Motion passed 8 to 0

 

5.  Executive Session Re:  Labor Negotiations:

 

          A.  Motion to enter into Executive Session regarding labor contract negotiations pursuant to 1

                M.R.S.A. § 405(6)(D).

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

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Christopher Clarke

 

 

Motion passed 8 to 0

6:15 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 8 to 0

6:45 p.m.

 

5.  Adjourn:

 

           A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Christopher Clarke

 

 

Motion passed 8 to 0

6:50 p.m.