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MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING

January 24, 2018

 

The following Board Members were present:

Chair:

Edward Hastings

Board Members:

Jason Bersani, Christopher Clarke, Tom Connors, Staci Fortunato, Pia Holmes, Kati McCormick

 

The following Board Member was absent:

Board Members:

April Cusick

 

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.  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:

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:

 

Item

 

Description

 

1.

 

School Board Orientation – Steve   Bailey and Eileen King - Maine School Management Assoc.

 

 

2.

 

 

School Board Budget Orientation

 

6Executive Session:

 

         A.  Motion to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(D) regarding

               negotiations.

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.

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.

Move to Adjourn.

 

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