X

MINUTES

AUGUSTA BOARD OF EDUCATION

SPECIAL MEETING

APRIL 24, 2019

 

The following board members were present:

Chair:

Edward Hastings

Board Members:

Jennifer Dumond, Staci Fortunato, Pia Holmes, Kati McCormick

 

The following board members were absent:

 

Christopher   Clarke, Kevin Lamoreau, Michael Michaud

 

Also present were:

Superintendent:

James Anastasio

Business Manager

Kathy Casparius

 

6:00 p.m.

 

1.  Opening:

 

2.  Call to Order:

 

3.  Pledge of Allegiance:

 

4.  Executive Session Re:  Personnel:

    A.  Motion to enter into Executive Session regarding personnel pursuant to 1 M.R.S.A. §

          405(6)(A).

 

Move to enter into Executive Session regarding personnel   pursuant to 1 M.R.S.A. § 405(6)(A).

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato Second:  Jennifer   Dumond

 

 

Motion passed 4 to 0

6:05 p.m.

 

    B.  Motion to exit from Executive Session:

 

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato Second:    Jennifer Dumond

 

 

Motion passed 4 to 0

6:20 p.m.

 

     5.  New Business:

                A.  Motionto approve Nicholas Gannon as Director of the Capital Area Technical Center.

 

Moveto approve   Nicholas Gannon as Director of the Capital Area Technical Center.

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato  Second:  Jennifer Dumond

 

 

Motion passed 4 to 0

 

6.  Adjourn:

    A.  Motion to Adjourn.

 

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second:  Pia Holmes

 

 

Motion passed 4 to 0

6:30 p.m.