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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