MCCPS Board of Trustees
Minutes
Meeting of the Committee of the Whole
Date and Time
Monday April 29, 2019 at 7:00 PM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, Ellen Lodgen, Fred Ferris, Ian Hunt, Jen Jewell, Karl Smith, Paul Baker, Sean Killeen, Stephen Veiga
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Artie Sullivan called a meeting of the Board Committee of MCCPS Board of Trustees to order on Monday Apr 29, 2019 at 7:03 PM.
II. Board
A.
Head of School Search
Fred Ferris made a motion to present Dr. Peter Cohen as the preferred candidate to be the next MCCPS Head of School.
Artie Sullivan seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Artie Sullivan |
Aye
|
| Ian Hunt |
Abstain
|
| Fred Ferris |
Aye
|
| Ellen Lodgen |
Abstain
|
| Karl Smith |
Aye
|
| Jen Jewell |
Aye
|
| Sean Killeen |
Aye
|
| Stephen Veiga |
Abstain
|
| William Sullivan |
Absent
|
III. Closing Items
A.
Adjourn Meeting
Artie Sullivan made a motion to adjourn the meeting.
Karl Smith seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:04 PM.
Respectfully Submitted,
Paul Baker
All members had ample input and it was agreed that Dr. Peter Cohen should be recommended to the full MCCPS Board, at the scheduled meeting on 4/30/2019, to become MCCPS' next Head of School.