Agenda
Augusta Board of Education
Special Board Meeting
August 5, 2020
6:00 p.m.
Zoom Meeting
Pursuant to Section G-1 1 MRSA § 403-A – Public proceedings through remote access. Public can access meeting via CTV7 Spectrum Channel 1301 and available on line at www.augustaschoolboard.com. Public input available using the chat feature via livestream. Reference policy BEDH: Public Participation at School Board Meetings. Please click on the link below:
https://zoom.us/j/94436012159?pwd=SHRxc0xjbXBoWEhwcnlSNUVqbndKZz09 and use Passcode 818974 to attend this meeting.
6:00 p.m.
1. Opening:
2. Call to Order:
Pursuant to 1 MRSA§ 403-A, we will now confirm that each member of the Augusta School
Board can both hear and be heard. We will do this by calling the role, members present are asked
to say yea. I ask all other members to listen and report any audio difficulties when the roll call is
complete.
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Mary Michaud |
Ward 3 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
3. Pledge of Allegiance:
4. 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. Debora Connell-Duncan, Guidance Counselor, Cony High School
B. Sarah Enaire, Pre-kindergarten Teacher, Gilbert Elementary School
C. Nicole Clark, Dean of Students, Lincoln Elementary School
D. Renee Madore, Special Education Teacher, Cony High School
E. Hayley Valdivia, Pre-kindergarten Teacher, Gilbert Elementary School
Motion to approve the Consent Agenda as presented.
Move to approve the Consent Agenda as presented. |
Motion: Yeas: Nays: Vote: |
______________ Second: _____________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Mary Michaud |
Ward 3 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
5. Presentation:
A. Presentation of plan for returning to school
6. New Business:
A. Motion to change the school calendar to move the first student day to September 8, 2020.
Move to change the school calendar to move the first student day to September 8, 2020. |
Motion: Yeas: Nays: Vote: |
______________ Second: _____________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Mary Michaud |
Ward 3 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
B. Motion to approve the August School Department plan for returning to school.
Move to approve the August School Department plan for returning to school. |
Motion: Yeas: Nays: Vote: |
______________ Second: _____________
Motion (Passed/Failed) __ to __ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Mary Michaud |
Ward 3 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
7. Executive Session:
A. Motion to enter into Executive Session to complete the evaluation of the Superintendent,
pursuant to 1 M.R.S.A. § 405(6) (A).
Move to enter into Executive Session to complete the evaluation of the Superintendent, pursuant to 1 M.R.S.A. § 405(6) (A). |
Motion: Yeas: Nays: Vote: Time: |
_____________ Second: ____________
Motion Passed/Failed: _____ to ______ _______________ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Mary Michaud |
Ward 3 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
B. Motion to exit from Executive Session.
Move to exit from Executive Session. |
Motion: Yeas: Nays: Vote: Time: |
_______________ Second: __________
Motion Passed/Failed: _____ to ______ _______________ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Mary Michaud |
Ward 3 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
8. Adjourn:
A. Motion to Adjourn.
Move to Adjourn.
|
Motion: Yeas: Nays: Vote: Time: |
__________ Second: __________
Motion (Passed/Failed) __ to __ _____________ |
Member |
Representing |
Response |
Staci Fortunato |
Ward 1 |
|
Chris Clarke |
Ward 2 |
|
Mary Michaud |
Ward 3 |
|
Kati McCormick |
Ward 4 |
|
Pia Holmes |
At-Large |
|
Jennifer Dumond |
At-Large |
|
Kevin Lamoreau |
At-Large |
|
Amanda Olson |
At-Large |
|
Next Augusta Board of Education Business Meeting
August 12, 2020
Regular Meeting 7:00 p.m.
Via Zoom