MCCPS Board of Trustees
Minutes
Academic Excellence Committee Meeting
Date and Time
Monday December 14, 2020 at 7:30 AM
https://marbleheadcharter.zoom.us/j/89965637606
Committee Members Present
Ellen Lodgen (remote), Jessica Xiarhos (remote), Kimberly Sullivan (remote), Matt Cronin (remote), Meg Upton (remote)
Committee Members Absent
Molly Wright, Sarah Plymate Ragozin
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Jessica Xiarhos called a meeting of the Academic Excellence Committee Committee of MCCPS Board of Trustees to order on Monday Dec 14, 2020 at 7:34 AM.
C.
Accept Remote Participation
Jessica Xiarhos made a motion to n light of the ongoing COVID-19 coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020, allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law. This committee makes a motion to accept this Executive Order for this meeting of the Academic Excellence Committee, on December 14, 2020.
Ellen Lodgen seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Kimberly Sullivan |
Aye
|
| Jessica Xiarhos |
Aye
|
| Matt Cronin |
Absent
|
| Peter Cohen |
Absent
|
| Molly Wright |
Absent
|
| Ellen Lodgen |
Aye
|
| Meg Upton |
Aye
|
| Sarah Plymate Ragozin |
Absent
|
D.
Approve Minutes from 12/04/20
Matt Cronin made a motion to approve the minutes from December 4th Academic Excellence Committee Meeting on 12-04-20.
Kimberly Sullivan seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Kimberly Sullivan |
Aye
|
| Sarah Plymate Ragozin |
Absent
|
| Meg Upton |
Aye
|
| Matt Cronin |
Aye
|
| Jessica Xiarhos |
Aye
|
| Peter Cohen |
Absent
|
| Ellen Lodgen |
Abstain
|
| Molly Wright |
Absent
|
II. Closing Items
A.
Action Items
Next meeting: January 25, 2021
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 AM.
Respectfully Submitted,
Jessica Xiarhos
Documents used during the meeting
None