MCCPS Board of Trustees
Minutes
Charter Renewal Meeting
Date and Time
Wednesday June 5, 2019 at 7:00 AM
Location
17 Lime St, Marblehead, MA
Committee Members Present
Artie Sullivan, Ellen Lodgen, Karl Smith, Stephen Veiga, William Sullivan
Committee Members Absent
Fred Ferris, Ian Hunt, Jeff Barry, Jen Jewell, Matt Cronin, Paul Baker, Peter Cohen, Sean Killeen
Guests Present
Jessica Xiarhos
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 Jun 5, 2019 at 7:00 AM.
C.
Approve Minutes
Karl Smith made a motion to approve minutes from the Charter Renewal Meeting on 05-08-19 Charter Renewal Meeting on 05-08-19.
Ellen Lodgen seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Charter Renewal
A.
Discussion
Discussion of Charter Renewal Application, Parent Satisfaction Survey
III. Closing Items
A.
Adjourn Meeting
Karl Smith made a motion to adjourn the meeting.
Stephen Veiga 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 8:13 AM.
Respectfully Submitted,
Artie Sullivan