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MINUTES
AUGUSTA BOARD OF EDUCATION
Special Meeting
July 28, 2021
6:00 p.m.
CATC Cafeteria

 

The following board members were present:

Chair:

Amanda Olson

Board Members:

Jennifer Dumond, Pia Holmes, Staci Fortunato, Kevin Lamoreau, Kimberly Martin, Martha Witham

 

The following board member was absent:

 

Kati McCormick

 

Also present were:

Superintendent:

James Anastasio

Assistant Superintendent

Katy Grondin

Business Manager

Kathy Casparius

 

 6:00 p.m.

  1. Opening:
  1. Call to Order:

     Motion to amend the agenda to add Rebecca Duquette to the Consent Items.

Move to amend the agenda to add Rebecca Duquette to the Consent Items.

Motion:

Yeas:

Nays:

Vote:

Kimberly Martin  Second:  Staci Fortunato

 

 

Motion passed 6 to 0

 

  1. 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.)

 
                 A.  Bradley Carver, one year English teacher at Cony Middle/High School
                 B.  Rebecca Duquette, Part-time Literacy Interventionist at St. Michael School

 

       Motion to approve the Consent Agenda as presented.

Move to approve the Consent Agenda as presented.

Motion:

Yeas:

Nays:

Vote:

Staci Fortunato  Second:  Kimberly Martin

 

 

Motion passed 6 to 0

 

  1. Discussion:
                A.  Additional professional development time for educators

 

  1. Executive Session re: Personnel: 
               A.  Motion to enter into Executive Session, to discuss the evaluation of the superintendent pursuant

                     to 1 M.R.S.A. § 405(6) (A).

Move to enter into Executive Session, to discuss the evaluation of the superintendent pursuant to 1 M.R.S.A. § 405(6) (A).

Motion:

Yeas:

Nays:

Vote:

Time:

Staci Fortunato  Second: Kimberly Martin

 

 

Motion passed 6 to 0

6:40 p.m.

 
               B.  Motion to exit from Executive Session.

Move to exit from Executive Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Kimberly Martin  Second: Pia Holmes

 

 

Motion passed 6 to 0

8:13 p.m.

 

6. Adjourn:
                  A.  Motion to Adjourn.

Move to Adjourn.

 

Motion:

Yeas:

Nays:

Vote:

Time:

Kevin Lamoreau  Second:  Staci Fortunato

 

 

Motion passed 6 to 0

8:14 p.m.