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Minutes
Augusta Board of Education
Business Meeting
January 11, 2017
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The following Board Members were present: |
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Chair: |
Kimberly Martin |
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Board Members: |
Tom Connors, April Cusick, Staci Fortunato, Edward Hastings, Kati McCormick, Jennifer Neumeyer, Deborah Towle |
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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 |
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Student Representative to the Board: |
Brandon Gosselin |
7:00 p.m.
1. Opening:
2. Call to Order:
3. Pledge of Allegiance:
4. Presentations:
A. Dual Enrollment College Credits at CATC; CTE Pathway to a Diploma – New Legislation;
Recruitment – James Holland, CATC Director
5. Approval of Minutes:
A. Motion to approve the minutes of the Augusta Board of Education Business meeting of December 14, 2016
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Move to approve the minutes of the Augusta Board of Education Business meeting of December 14, 2016. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
6. Communications:
7. Resignations and Retirements:
A. Resignations
1. Victoria Handlen, Behavior Support Teacher at Gilbert Elementary
2. Brittany Robbins, Secondary Math Teacher at Cony High School
8. Recognitions:
9. Student Council Report: Brandon Gosselin
10. Informational Items:
B. Maine Department of Education State Fund Grant for CATC
11. Committee Reports:
A. Finance Committee Report:
1. Finance Committee Minutes, January 9, 2017 – Minutes not available
B. Curriculum and Education Committee Report:
1. Curriculum and Education Committee Minutes, December 14, 2016
C. Personnel Committee Report:
1. Personnel Committee Minutes, January 9, 2017 – Minutes not available
D. Policy Committee Report:
1. Policy Committee Meeting Minutes, January 9, 2017 – Minutes not available
12. 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 consideredindividually.)
A. Ben Braasch, Behavior Support Teacher, Gilbert Elementary 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: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
13. Board Member Comment and/or Discussion on Non-Agenda Items:
14. Public Comment on Non-Personnel Agenda Items:
15. Unfinished Business:
Motion to group Items A through H.
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Move to group Items A through H. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
A. Motion to adopt policy EEAG: Use of Private Vehicles on School Business.
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Move to adopt policy EEAG: Use of Private Vehicles on School Business. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
B. Motion to adopt policy JJA: Student Organizations.
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Move to adopt policy JJA: Student Organizations. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
C. Motion to adopt policy JJA-R: Request for Student Organization.
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Move to adopt policy JJA-R: Request for Student Organization. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
D. Motion to adopt policy JICE: Student Publications.
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Move to adopt policy JICE: Student Publications. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
E. Motion to adopt policy JICK: Bullying.
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Move to adopt policy JICK: Bullying. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
F. Motion to adopt policy JICK-E1: Bullying Report Form.
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Move to adopt policy JICK-E1: Bullying Report Form. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
G. Motion to adopt policy JICK-E2: Bullying Investigation and Response Form.
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Move to adopt policy JICK-E2: Bullying Investigation and Response Form. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
H. Motion to adopt policy JICK-E3: Bullying: Summary of Disciplinary and remedial Actions.
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Move to adopt policy JICK-E3: Bullying: Summary of Disciplinary and remedial Actions. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
I. Motion to amend policy JICK-R: Bullying – Administrative Procedure.
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Move to amend policy JICK-R: Bullying – Administrative Procedure. |
Motion: Yeas: Nays: Vote: |
Jennifer Neumeyer Second: Deborah Towle
Motion (Passed/Failed) 7 to 0 |
Motion to adopt policy JICK-R: Bullying - Administrative Procedure as amended.
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Move to adopt policy JICK-R: Bullying - Administrative Procedure as amended. |
Motion: Yeas: Nays: Vote: |
Tom Connors Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
16. New Business:
A. Appointments by Chairperson Martin of Board Members to Standing Committees.
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Move to approve appointments by Chairperson Martin of Board Members to Standing Committees. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion Passed/Failed: 7 to 0 |
B. Motion to approve a $400 donation from Augusta Country Club for Augusta School Department nurses to meet the needs of students.
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Move to approve a $400 donation from Augusta Country Club for Augusta School Department nurses to meet the needs of students. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion Passed/Failed: 7 to 0 |
17. Assistant Superintendent’s Report:
18. Superintendent’s Report:
19. Reports from Other School Officials:
20. Audience Recognition for Non-Agenda Items:
21. Adjourn:
A. Motion to Adjourn:
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Move to Adjourn.
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Motion: Yeas: Nays: Vote: Time: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 7:52 p.m. |
Next Augusta Board of Education Business Meeting
March 8, 2017
Pre Board Meeting 6:30 p.m.
Regular Meeting 7:00 p.m.
Council Chambers
City Center