MCCPS Board of Trustees

Minutes

Charter Renewal Meeting

Date and Time

Wednesday May 8, 2019 at 7:00 AM

Location

MCCPS, 17 Lime St

Committee Members Present

Artie Sullivan, Ellen Lodgen, Jeff Barry, Jen Jewell, Karl Smith, Sean Killeen, William Sullivan

Committee Members Absent

Fred Ferris, Ian Hunt, Matt Cronin, Paul Baker, Stephen Veiga

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Artie Sullivan called a meeting of the Charter Renewal Committee of MCCPS Board of Trustees to order on Wednesday May 8, 2019 at 7:00 AM.

C.

Approve Minutes

Artie Sullivan made a motion to approve minutes from the Charter Renewal Meeting on 04-03-19 Charter Renewal Meeting on 04-03-19.
Karl Smith seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Charter Renewal

A.

Discussion

Discussion of Charter Renewal, Parent Satisfaction Survey

III. Closing Items

A.

Adjourn Meeting

Jeff Barry made a motion to adjourn the meeting.
Jen Jewell 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 8:15 AM.

Respectfully Submitted,
Artie Sullivan