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AGENDA
Augusta Board of Education Business Meeting
June 9, 2021
Pre Meeting 6:30 p.m.
Regular Meeting 7:00 p.m.
City Center - Council Chambers
7:00 p.m.

1.  Opening:

2.  Call to Order:

3.  Pledge of Allegiance:

     Executive Session re: Personnel:
           A. Motion to enter into Executive Session, regarding personnel, pursuant to 1 M.R.S.A. § 405(6) (A):
Move to enter into Executive Session,
regarding personnel, pursuant to 1 M.R.S.A. § 405(6) (A).
Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________
Time:  _______________

 
           B. Motion to exit from Executive Session.

Move to exit from Executive Session. Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________
Time:  _______________


4.  Presentations:
  None

5.  Approval of minutes
          A.  Motion to approve the minutes of the Augusta Board of Education Business Meeting of May 12,2021.  May 12 Minutes

Motion to approve the minutes of the Augusta Board of Education Business Meeting of May 12, 2021. Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________

     
         B.  Motion to approve the minutes of the Augusta Board of Education Business Special Meeting of May 26,2021.  May 26 Minutes

Motion to approve the minutes of the Augusta Board of Education Business Meeting of May 12, 2021. Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________


6.   Superintendent's Report:

7.   Assistant Superintendent's Report:

8.   Business Manager's Report: - May 2021 Financials

9.   Reports from Other School Officials:

10.  Communications:

11.  Resignations and Retirements:
          A.  Resignations
                    1.  Laura Richardson, Guidance Counselor, Hussey Elementary School
                    2.   Crystal St. Pierre, Grade 1 Teacher, Lincoln Elementary School

12.  Recognitions:
          A.  Mandy Cooper, Student Representative to the Board
          B.  Swearing in of Kristin Merrill, Student Representative to the Board

13.  Student Council Report:  Mandy Cooper

14.  Informational Items:
          A.  Michelle Michaud, Guidance Counselor, transferring from Gilbert to Hussey Elementary
          B.  Coaching Nominations: Coaching Nominations

15.  Committee Reports:
          A.  Finance Committee Report:  Jennifer Dumond
                    1.  Finance Committee Meeting, June 7, 2021 - Minutes on next Board agenda

          B.  Curriculum and Education Committee Report:
Pia Holmes
                 
  1.  Curriculum and Education Committee Meeting, May 12, 2021 - No meeting         

          C.  Personnel Committee Report:  Kimberly Martin
                    1.  Personnel Committee Meeting, June 7, 2021 - Minutes on next Board agenda

          D.  Policy Committee Report:  Stacy Fortunato
                    1.  Personnel Committee Meeting, June 7, 2021 - Minutes on next Board agenda

16.  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.  Stephanie Haulk, Grade 7 Math Teacher, Cony Middle/High School
          B.  Tifani-Rae McLaughlin, Grade 1 Teacher, Hussey Elementary School
          C.  Amanda Marquis, Grade 1 Teacher, Lincoln Elementary School
          D.  Vicki Cropley, LCPC, Gilbert Elementary School

        Motion to approve the Consent Agenda as presented.

 Motion to approve the Consent Agenda as presented. Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________


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

18.  Public Comment on Non-Personnel Agenda Items:

19.  Unfinished Business:

20.  New Business:
       
  A.  Motion to approve a donation of $1,500 from Maine Environmental Education Association for outdoor classroom supplies for Gilbert Elementary School.

Motion to approve a donation of $1,500 from the Maine Environmental Education Association for outdoor classroom supplies for Gilbert Elementary School. Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________

         
         B.  Motion to approve a 3% increase for all non-represented employees to include Cony High School security, Central Office hourly staff, Adult Education hourly staff, Adult
              Education professional staff, lunchroom monitors, and non-represented directors.

Motion to approve a 3% increase for all non-represented employees to include Cony High School security, Central Office hourly staff, Adult Education hourly staff, Adult Education professional staff, lunchroom monitors, and non-represented directors. Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________

         
         C.  Motion to approve Jeffrey Ramich as Assistant Principal at Cony Middle/High School.

Motion to approve Jeffrey Ramich as Assistant Principal at Cony Middle/High School. Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________

         
          D.  Motion to approve as Daniel Hemdal Assistant Special Education Director.

Motion to approve as Daniel Hemdal Assistant Special Education Director. Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________


          E.  Motion to approve Kathy Casparius as Business Manager for a two year contract from July 1, 2021 to June 30, 2023.

Motion to approve Kathy Casparius as Business Manager for a two year contract from July 1, 2021 to June 30, 2023.

Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________

21.  Audience Recogition for Non-Agenda Items:


22.  Adjourn:

Move to Adjourn.

Motion: _______________     Second:  _______________
Yeas:
Nays:
Vote:    Motion Passed/Failed: __________ to __________
Time:  __________
:
Scheduled Committee Meetings
Curriculum and Education Committee, June 9,2021, 5:30 p.m., City Center, Council Chambers
Board Workshop, June 23, 2021, CATC Cafeteria

Next Augusta Board of Education Business Meeting
July 14, 2021
7:00 p.m.
City Center - Council Chambers