MCCPS Board of Trustees
Special Board Meeting
Published on December 4, 2018 at 8:31 AM EST
Amended on December 5, 2018 at 8:36 PM EST
Date and Time
Monday December 10, 2018 at 7:00 PM EST
Location
MARBLEHEAD
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | Board | 7:00 PM | |||
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Board
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| A. | Vote to Enter Executive Session | Vote | Artie Sullivan | 5 m | |
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Vote to Enter Executive Session under reason #2 of the MA Open Meeting Law.
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| B. | Approve Executive Session Meeting Minutes | Approve Minutes | Paul Baker | 5 m | |
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Approve Minutes of Special Meeting, Executive Session on Dec 3, 2018
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| C. | Executive Session | Discuss | Artie Sullivan | 15 m | |
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Executive Session - Strategy Session regarding Head of School Contract
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| III. | New section | 7:25 PM | |||
| A. | Old Business | Vote | Artie Sullivan | 10 m | |
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Communication Plan
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| IV. | Closing Items | 7:35 PM | |||
| A. | Adjourn Meeting | Vote | |||