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AGENDA
AUGUSTA BOARD OF EDUCATION
SPECIAL MEETING AND BUDGET WORKSHOP
May 31, 2017
6:30 p.m.
Capital Area Technical Center Cafeteria 

6:30 p.m.–7:00 

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:

__________  Second:  __________

 

 

Motion (Passed/Failed)  __ to __

        B.  Motion to exit from Executive Session:

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

__________  Second:  __________

 

 

Motion (Passed/Failed)  __ to __

7:00 p.m. 

5.  Consent Items: (all matters listed under this item will be considered routine and will be enactedby one motion.  A Board Member may ask to have an item(s) removed and considered individually.)

         A.  Cynthia Prosser, Math Teacher, Cony
         B.  Guy Meader, Grade 6 Teacher, Gilbert Elementary School
         C.  Rene Albison, Social Studies Teacher, Cony
         D.  Jessica Inch, Elementary ELL Teacher
         E.  Karina Escajeda, ELL Teacher, Cony
         F.  Marjorie Wise, Functional Skills Teacher, Cony
         G.  Nathaniel Paine, Grade 7 ELA Teacher, Cony
         H.  Cassandra Thoopsamoot, Grade 6 Teacher, Lincoln 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 __

6.  New Business:
        A.  Motion to approve Susan Walters as Director of Special Education.

Moveto approve   Susan Walters as Director of Special Education.

Motion:

Yeas:

Nays:

Vote:

__________  Second:  __________

 

 

Motion (Passed/Failed)  __ to __

        B.  Motion to approve Jonathan Stonier as Director of Buildings and Grounds.

Move to approve   Jonathan Stonier as Director of Buildings and Grounds.

Motion:

Yeas:

Nays:

Vote:

__________  Second:  __________

 

 

Motion (Passed/Failed)  __ to __

        C.  Motion to approve an out-of-state travel request for the Skills USA National Competition in Louisville, KY, June 18-24, 2017.

Move to approve an   out-of-state travel request for the Skills USA National Competition in   Louisville, KY, June 18-24, 2017.  

Motion:

Yeas:

Nays:

Vote:

__________  Second:  __________

 

 

Motion (Passed/Failed)  __ to __

7.  Budget Discussion/Changes:

8.  Adjourn:

        A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

__________  Second:  __________

 

 

Motion (Passed/Failed)  __ to __

Next Augusta Board of Education Business Meeting
June 14, 2017
Pre Board Meeting 6:30 p.m.
Regular Meeting 7:00 p.m.
Council Chambers
City Center