MCCPS Board of Trustees
Special Board Meeting
Published on December 13, 2018 at 11:58 AM EST
Date and Time
Thursday December 13, 2018 at 7:00 PM EST
Location
17 Lime St, Marblehead
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Board | |
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Board
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| A. | Vote to Enter Executive Session | |
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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 | |
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Approve Minutes of Special Meeting, Executive Session on Dec 10, 2018
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| C. | Executive Session #2 | |
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Executive Session #2 Strategy Session regarding severance agreement with HOS
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| III. | Return from Executive Session - Not Before 7:30 pm | |
| A. | Vote to Approve Severance Agreement with HOS | |
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Vote to Approve Severance Agreement with HOS
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| B. | Implement HOS Succession Plan. | |
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Implement HOS Succession Plan
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| C. | Vote for bank account signatories | |
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Change Bank Signatories
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| D. | Budget Adjustment | |
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Adjustment to budget line item. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |