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7:00 p.m.

        1.  Opening:

        2.  Call to Order:

        3.  Pledge of Allegiance:

       Pro-Tem Chair:

    A.  Motion to appoint Jennifer Neumeyer as ProTem Chair.

        4.  Presentations:
                       A.  Family Planning 

        5.  Approval of Minutes:

    A.  Motion to approve the minutes of the Augusta Board of Education Business Meeting of June 14, 2017.

    B.  Motion to approve the minutes of the Augusta Board of Education Special Meeting of June 19, 2017.

       6.  Communications:

       7.  Resignations and Retirements:

                A.  Resignations

                        1.  Amber Davis, Fourth Grade Teacher at Gilbert Elementary School

                        2.  Christie Jernigan, Reintegration Specialist at Cony

                        3.  Arielle Jurdak-Roy, First Grade Teacher at Hussey Elementary School

       8.  Recognitions:  CATC student Ryan Douglas went to the National Skills Competition, advanced to  the final rounds and received a certificate.

       9.  Student Council Report:  None

      10.  Informational Items:

                A.  Full Plates Full Potential School Breakfast Mini Grant

      11.  Committee Reports:

                A.  Finance Committee Report:   Edward Hastings

                        1.  Finance Committee Meeting, July 3, 2017 – No Meeting

                        2.  Business Manager’s Report

                B.  Curriculum and Education Committee Report:  Jennifer Neumeyer

                        1.  Curriculum and Education Committee Meeting Minutes – June 14, 2017                       

                C.  Personnel Committee Report:  Tom Connors

                        1.  Personnel Committee Meeting, July 3, 2017 – No Meeting

                D.  Policy Committee Report:  Stacy Fortunato

                        1.  Policy Committee Meeting, July 3, 2017 – No Meeting

                E.  Neighborhood School Concept Report:  Kati McCormick

      12.  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.)

            1.  Tristan Stockford, Math Teacher, Cony High School

            2.  Jane Moore, Third Grade Teacher, Gilbert Elementary School

            3.  Tyler Belanger, Fifth Grade Teacher, Gilbert Elementary School

            4.  Laura Allen, Kindergarten Teacher, Hussey Elementary School

Motion to approve the Consent Agenda as presented:

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

      14.  Public Comment on Non-Personnel Agenda Items:

      15.  Unfinished Business: 

                A.  Motion to adopt policy IJOC: School Volunteers

                B.  Motion to adopt policy JL:  Student Wellness.

                            Attachment 5

                C.  Motion to adopt policy JI: Student Rights and Responsibilities.

      16.  New Business:

    A.  Motion to approve a donation of 150 books in the STEM field valued at approximately $3,000 by Charlie’s Subaru through Subaru Loves Learning School Book Donation for Cony Middle/High School.

    B.  Motion to delete policy JECD: Assignment of Students to Classes.

    C.  Motion to approve a $153.00 donation by Time & Tide Resource Conservation &  Development Area for a school garden at Gilbert Elementary School.

    D.  Motion to approve a 1½ percent salary increase for the superintendent for 2017-2018

          contract year.

      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: