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MINUTES
AUGUSTA BOARD OF EDUCATION
SPECIAL MEETING
July 19, 2017

The following Board Members were present:

Chair:

Kimberly Martin

Board Members:

Tom Connors, April Cusick, Staci Fortunato, Edward Hastings, Pia   Holmes, Jennifer Neumeyer, Deborah Towle

 

The following Board Member was absent:

Board Member:

Kati McCormick

 

Also present were:

Superintendent:

James Anastasio

Assistant Superintendent:

Donna Madore

Business Manager

Kathy Casparius

6:00 p.m.

1.  Opening:

2.  Call to Order:

3.  Discussion concerning increase in State subsidy funding:

A.  Motion to enter into Executive Session re: labor contract negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D).

Move to enter into Executive Session re: labor contract   negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D).

 

 

Motion:

Yeas:

Nays:

Vote:

Time:

Deborah Towle   Second: Staci Fortunato

 

 

Motion Passed/Failed: 7 to 0

6:16 p.m.

B.  Motion to exit from Executive Session re: labor contract negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D).

Move to exit from Executive Session re: labor contract   negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D).

Motion:

Yeas:

Nays:

Vote:

Time:

Deborah Towle  Second:    Jennifer Neumeyer

 

 

Motion Passed/Failed: 7 to 0

6:37 p.m.

C.  Motion to enter into Executive Session re: labor contract negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D).

Move to enter into Executive Session re: labor contract   negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D).

 

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato   Second: Deborah Towle

 

 

Motion Passed/Failed: 7 to 0

8:06 p.m.

 

D.  Motion to exit from Executive Session re: labor contract negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D).

Move to exit from Executive Session re: labor contract   negotiations pursuant to Statutory Citation 1 M.R.S.A. § 405(6)(D).

Motion:

Yeas:

Nays:

Vote:

Time:

Deborah Towle  Second:    Jennifer Neumeyer

 

 

Motion Passed/Failed: 7 to 0

8:24 p.m.

4.  Adjourn:

         A.  Motion to Adjourn:

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato    Second:  Deborah Towle

 

 

Motion (Passed/Failed) 7 to 0

8:25 p.m.

 

Next Augusta Board of Education Business Meeting

August 9, 2017

Pre Board Meeting 6:30 p.m.

Regular Meeting 7:00 p.m.

Council Chambers

City Center