X
MINUTES
AUGUSTA BOARD OF EDUCATION
SPECIAL MEETING
January 24, 2018
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The following Board Members were present: |
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Chair: |
Edward Hastings |
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Board Members: |
Jason Bersani, Christopher Clarke, Tom Connors, Staci Fortunato, Pia Holmes, Kati McCormick |
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The following Board Member was absent: |
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Board Members: |
April Cusick |
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Also present were: |
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Superintendent: |
James Anastasio |
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Assistant Superintendent: |
Donna Madore |
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Business Manager |
Kathy Casparius |
6:00 p.m.
1. Opening:
2. Call to Order:
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. Holly Merrow, Grade 5 Teacher at Gilbert Elementary School
B. Autumn Quick, Special Education Teacher at Cony High School
Motion to approve the Consent Agenda as presented:
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Move to approve the Consent Agenda as presented. |
Motion: Yeas: Nays: Vote: |
Pia Holmes Second: Staci Fortunato
Motion (Passed/Failed) 5 to 0 |
5. Workshop:
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Item
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Description |
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1. |
School Board Orientation – Steve Bailey and Eileen King - Maine School Management Assoc.
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2.
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School Board Budget Orientation |
6. Executive Session:
A. Motion to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(D) regarding
negotiations.
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Move to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(D) regarding negotiations. |
Motion: Yeas: Nays: Vote: Time: |
Christopher Clarke Second: Tom Connors
Motion (Passed/Failed) 6 to 0 8:42 p.m. |
B. Motion to exit from Executive Session.
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Move to exit from Executive Session. |
Motion: Yeas: Nays: Vote: Time: |
Tom Connors Second: Staci Fortunato
Motion (Passed/Failed) 6 to 0 9:18 p.m. |
7. Adjourn:
A. Motion to Adjourn.
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Move to Adjourn.
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Motion: Yeas: Nays: Vote: Time: |
Christopher Clarke Second: Jason Bersani
Motion (Passed/Failed) 6 to 0 9:19 p.m. |
Next Augusta Board of Education Business Meeting
February 14, 2018
Pre Board Meeting 6:30 p.m.
Regular Meeting 7:00 p.m.
Council Chambers
City Center