HOS Contract Vote Minutes

May 15, 2019, 7:00-8:00 PM

Minutes Approved

MCCPS Board of Trustees

Minutes

HOS Contract Vote

Date and Time

Wednesday May 15, 2019 at 7:00 PM

Location

MCCPS, 17 Lime St

Trustees Present

Artie Sullivan, Fred Ferris, Ian Hunt, Jen Jewell, Karl Smith, Paul Baker, Sean Killeen

Trustees Absent

None

Guests Present

Ellen Lodgen (remote), Stephen Veiga (remote)

I. Opening Items

A. Record Attendance and Guests

The minutes were approved conditional upon the update that neither Ellen Lodgen, nor Stephen Veiga were at this meeting. As the clerk I am unable to modify this entry for some reason, but let it be known that Ellen Lodgen and Stephen Veiga were not present at this meeting, not in person and not remotely.
- Karl Smith

B. Call the Meeting to Order

Artie Sullivan called a meeting of the board of trustees of MCCPS Board of Trustees to order on Wednesday May 15, 2019 at 7:00 PM.

II. HOS Contract

A. A vote to accept the Contract for Head of School with Dr. Peter Cohen

Artie Sullivan made a motion to vote to accept, as presented, the Contract for Head of School with Dr. Peter Cohen.

Fred Ferris seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
Karl Smith	Aye
Ellen Lodgen	Abstain
Jen Jewell	Aye
Stephen Veiga	Abstain
Ian Hunt	Abstain
Artie Sullivan	Aye
Sean Killeen	Aye
Fred Ferris	Aye
Paul Baker	Aye

III. Other Business

A. Discuss Welcoming new Head of School

The Board discussed ways in which to welcome new HoS, Dr. Peter Cohen, to the school.

IV. Closing Items

A. Adjourn Meeting

Artie Sullivan made a motion to adjourn the meeting.

Fred Ferris seconded the motion.

The board 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 8:00 PM.

Respectfully Submitted,

Paul Baker