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MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING

July 18, 2018

 

The following board members were present:

Chair:

Edward Hastings

Board Members:

Jason Bersani, Christopher Clarke, Tom Connors, April Cusick, Jennifer   Dumond, Staci Fortunato, Pia Holmes, Kati McCormick

 

Also present were:

Superintendent:

James Anastasio

Assistant   Superintendent:

Donna Madore

Business Manager

Kathy Casparius

 

5:30 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.)

 

           Motion to amend the agenda to include Susan Mallon, ELL Teacher at Cony Middle School

Move to amend the   agenda to include Susan Mallon, ELL Teacher at Cony Middle School.

Motion:

Yeas:

Nays:

Vote:

Chris Clarke Second: Jennifer Dumond

 

 

Motion (Passed/Failed) 7 to 0

 

               A. Lisa Charette, Math Teacher, Cony High School

               B.  Susan Mallon, ELL Teacher at Cony Middle School

 

       Motion to approve the Consent Agenda as presented.

Move to approve   the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Edward Hastings  Second:  Staci Fortunato

 

 

Motion (Passed/Failed) 7 to 0

 

5.  Board Member Comment and/or Discussion on Non-Agenda Items:

 

     Motion to amend agenda to include Item 5 Board Member Comment and/or Discussion on Non-

     Agenda Items.

 

Move to amend   agenda to include Item 5 Board Member Comment and/or Discussion on Non-Agenda   Items.

Motion:

Yeas:

Nays:

Vote:

Christopher Clarke Second: Kati McCormick

 

 

Motion (Passed/Failed) 7 to 0

 

6.  Adjourn:

 

    A.  Motion to Adjourn.

 

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Christopher Clarke  Second:  Tom Connors

 

 

Motion (Passed/Failed) 8 to 0

7:22 p.m.