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AGENDA

AUGUSTA BOARD OF EDUCATION

 

December 8, 2010

 

Business Meeting 7:00 P.M.

CATC Cafeteria

 

7:00 PM

 

 

1)      Opening:

 

2)      Call to Order:

 

3)      Pledge of Allegiance:

 

4)      Presentations:

 

  1. Kathleen Wall, R.N. 21st Century report

 

  1. Mrs. Heather Gauthier, Assistant Principal of Cony High School & (3 students I have emailed    Heather to see if she has any names) – Reviews of “A Christmas Carol”

 

5)      Approval of Minutes:

  1. Motion:  Approval of Minutes of the Business Meeting of November 10, 2010

Attachment 1

Move to accept Minutes of the Business Meeting of November 10, 2010

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

6)      Communications:

 

7)      Resignations and Retirements:

  1. Resignations:

 

  1. Retirements:
    1. Hazel Henderson – Certified Nursing Asst. Program teacher, Capitol Area Technical Center

Attachment 2

  1. Martha Baston –Special Education teacher, Farrington / Hussey Elementary

Attachment 3

  1. Barbara DeSerres – Literacy Specialist, The Augusta School District

            Attachment 4

  1. Susan Locsin – Second Grade teacher, Farrington Elementary

            Attachment 5

  1. Carolyn VanHorn – Social Studies teacher, Cony High School

            Attachment 6

 

8)      Recognitions: 

  1. Nathanael Rende – Retiring Augusta School Board Member, At Large.
  2. Suzanne Allarie-Dowling – Retiring Augusta School Board Member, Ward 4.

 

9)      Student Council Report: Nathaniel Nalley

 

10)  Informational Items:

  1. Professional Day Requests

 

11)  Committee Reports:

  1. Finance Committee Report:  Mrs. Dennison
    1. Finance Committee Meeting Minutes – December 6, 2010

Attachment 7

 

  1. Business Manager’s Report:

Attachment 8

 

  1. Curriculum & Education Committee Report:    Mrs. Libby
    1. Curriculum Coordinator’s Report:

 

  1. Curriculum & Education Committee Meeting Minutes– December 6, 2010

Attachment 9

 

  1. Personnel Committee Report:  None

 

 

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.)   

 

13)  Public Comment on Non-Personnel Agenda Items: 

 

14)  Unfinished Business:

 

15)  New Business:

 

  1. Motion: Move to accept a donation of $100.00 from Savings Bank of Maine to Cony High School for the 7th Graders’ trip to see “A Christmas Carol”

Move to accept a donation on $100.00 from Savings Bank of Maine to Cony High School for the 7th Graders’ trip to see “A Christmas Carol”

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion:  Move to accept a donation of $100.00 from Fairview Estates to Cony High School for the 7th Graders’ trip to see “A Christmas Carol”

Move to accept a donation of $100.00 from Fairview Estates to Cony High School for the 7th Graders’ trip to see “A Christmas Carol”

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion:  Move to accept a donation of $25.00 from Riverside Disposal to Cony High School for the 7th Graders’ trip to see “A Christmas Carol”

Move to accept a donation of $25.00 from Riverside Disposal to Cony High School for the 7th Graders’ trip to see “A Christmas Carol”

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

  1. Motion:  Move to accept a donation of $500.00 from CPort Credit Union to the Augusta School Department’s Summer Library Fund.

Move to accept a donation of $500.00 from CPort Credit Union to the Augusta School Department’s Summer Library Fund.

Motion:

Yeas:

Nays:

Vote:

_______________  Second ______________

 

 

Motion Passed/Failed:  _________ to ______

 

 

16)  Superintendent’s Report:

 

17)  Reports from Other School Officials:

 

18)  Audience Recognition for Non-Agenda Items:

 

19)  Adjourn:

A.  Motion to Adjourn:

Motion to Adjourn

 

Motion:

Yeas:

Nays:

Vote:

Time:

_________________  Second:  __________________

 

 

Motion PASSED /FAILED ________ to _________

__________ P.M.

 

 

Next Meeting of the

Augusta Board of Education

7:00 p.m., January 12, 2011

Cony Auditorium

 

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