Augusta Board of Education s2

Agenda Augusta Board of Education Special Meeting and Workshop

January 23, 2013 6:00 p.m. Executive Session 7:00 p.m. Regular Meeting Board Workshop to Follow

Capital Area Technical Center Cafeteria

6:00 p.m.

1. Opening:

2. Call to Order:

3. Pledge of Allegiance:

4. Executive Session Re: Personnel and Labor Negotiations Update A. Motion to enter into Executive Session pursuant to 1 M.R.S.A. § 405(6)(A) and 1 M.R.S.A. § 405(6)(D):

Move to enter into Executive Motion: ______Second: ______Session, pursuant to 1 Yeas: M.R.S.A. § 405(6)(A) and 1 Nays: M.R.S.A. § 405(6)(D) Vote: Motion Passed/Failed: ___ to ____ Time:

B. Motion to exit from Executive Session:

Move to exit from Executive Motion: ______Second: ______Session. Yeas: Nays: Vote: Motion Passed/Failed: ____ to ____ Time:

5. Resignations and Retirements: A. Retirement: 1. Beth Morang, CATC Diversified Occupational Teacher Attachment 1

B. Resignations: None

1 6. Recognitions: A. Lori Smail nominated as Maine’s 2012 National Distinguished Principal of the Year. Attachment 2

7. New Business: A. Motion to approve Kathy Casparius as Business Manager. Attachment 3

Move to approve Kathy Motion: ______Second: ______Casparius as Business Yeas: Manager. Nays: Vote: Motion Passed/Failed ______to ______

B. Motion to approve Lynne Adams as Director of Special Education. Attachment 4

Move to approve Lynne Motion: ______Second: ______Adams as Director of Yeas: Special Education. Nays: Vote: Motion Passed/Failed ______to ______

C. Motion to approve overnight trips to Bangor for Debra Gilbert to attend Skills USA Monthly Board meetings February 12 and 13, March 13, 14 and 15, April 9 and 10, May 17 and 18, 2013. Attachment 5

Move to approve overnight trips to Motion: ______Second: ______Bangor for Debra Gilbert to attend Yeas: Skills USA Monthly Board Nays: meetings February 12 and 13, Vote: Motion (Passed/Failed) ______to ______March 13, 14 and 15, April 9 and 10, May 17 and 18, 2013.

D. Motion to approve an overnight trip to Bangor for the Maine Skills USA Championships March 14 and 15, 2013. Attachment 6

Move to approve an overnight trip to Motion: ______Second: ______Bangor for the Maine Skills USA Yeas: Championships March 14 and 15, Nays: 2013. Vote: Motion (Passed/Failed) ______to ______

2 8. Adjourn: A. Motion to Adjourn:

Move to Adjourn. Motion: ______Second: ______Yeas: Nays: Vote: Motion (Passed/Failed) _____ to ______Time:

Next Augusta Board of Education Business Meeting February 13, 2013 7:00 p.m. City Council Chambers – City Center