X
MINUTES
AUGUSTA BOARD OF EDUCATION
SPECIAL MEETING AND BUDGET WORKSHOP
May 31, 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 |
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).
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Move to enter into Executive Session regarding personnel pursuant to 1 M.R.S.A. § 405(6)(A).
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Motion: Yeas: Nays: Vote: Time: |
Jennifer Neumeyer Second: Deborah Towle
Motion (Passed/Failed) 7 to 0 6:33 p.m. |
B. Motion to exit from Executive Session:
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Move to exit from Executive Session. |
Motion: Yeas: Nays: Vote: Time: |
Deborah Towle Second: Tom Connors
Motion (Passed/Failed) 7 to 0 6:56 p.m. |
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:
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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 |
6. New Business:
A. Motion to approve Susan Walters as Director of Special Education.
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Moveto approve Susan Walters as Director of Special Education. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
B. Motion to approve Jonathan Stonier as Director of Buildings and Grounds.
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Move to approve Jonathan Stonier as Director of Buildings and Grounds. |
Motion: Yeas: Nays: Vote: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
C. Motion to approve an out-of-state travel request for the Skills USA National Competition in Louisville, KY, June 18-24, 2017.
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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: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 |
7. Budget Discussion/Changes:
A. Motion to enter into Executive Session regarding labor negotiations pursuant to 1 M.R.S.A. §405(6)(D).
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Move to enter into Executive Session regarding labor negotiations pursuant to 1 M.R.S.A. § 405(6)(D).
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Motion: Yeas: Nays: Vote: Time: |
Deborah Towle Second: April Cusick
Motion (Passed/Failed) 7 to 0 7:16 p.m. |
B. Motion to exit from Executive Session:
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Move to exit from Executive Session. |
Motion: Yeas: Nays: Vote: Time: |
Deborah Towle Second: Jennifer Neumeyer
Motion (Passed/Failed) 7 to 0 7:35 p.m. |
8. Adjourn:
A. Motion to Adjourn.
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Move to Adjourn.
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Motion: Yeas: Nays: Vote: Time: |
Deborah Towle Second: April Cusick
Motion (Passed/Failed) 7 to 0 8:53 p.m. |
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