MCCPS Board of Trustees
Minutes
Special Board Meeting
Date and Time
Wednesday April 12, 2023 at 7:00 PM
Location
17 Lime Street
Marblehead, MA
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Trustees Present
Carol McEnaney, Ian Hunt, Jessica Gelb, Jessica Xiarhos, Katie Holt (remote), Lindsay Smith, Nick Santoro, Paul Baker, Tim Wadlow, William Rockwell
Trustees Absent
Peter Cohen, Rodolphe Herve
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Tim Wadlow called a meeting of the board of trustees of MCCPS Board of Trustees to order on Wednesday Apr 12, 2023 at 7:10 PM.
C.
Approve Minutes From Previous Special Board Meetings
Tim Wadlow made a motion to approve the minutes from Special Board Meeting on 03-27-23.
Paul Baker seconded the motion.
- The Board determined that continued non-disclosure of executive session minutes remains warranted, as publication would defeat the lawful purposes of the executive session and violate attorney-client privilege.
| Roll Call | |
|---|---|
| Jessica Xiarhos |
Aye
|
| Lindsay Smith |
Aye
|
| Nick Santoro |
Aye
|
| Paul Baker |
Aye
|
| William Rockwell |
Aye
|
| Tim Wadlow |
Aye
|
| Katie Holt |
Aye
|
| Ian Hunt |
Aye
|
| Jessica Gelb |
Aye
|
| Carol McEnaney |
Abstain
|
| Rodolphe Herve |
Absent
|
| Peter Cohen |
Absent
|
Tim Wadlow made a motion to approve the minutes from Special Board Meeting on 04-05-23.
Ian Hunt seconded the motion.
- The Board determined that continued non-disclosure of executive session minutes remains warranted, as publication would defeat the lawful purposes of the executive session and violate attorney-client privilege.
| Roll Call | |
|---|---|
| Peter Cohen |
Absent
|
| Jessica Gelb |
Abstain
|
| Nick Santoro |
Aye
|
| Ian Hunt |
Aye
|
| Rodolphe Herve |
Absent
|
| Lindsay Smith |
Aye
|
| Paul Baker |
Aye
|
| Jessica Xiarhos |
Aye
|
| William Rockwell |
Aye
|
| Katie Holt |
Aye
|
| Carol McEnaney |
Abstain
|
| Tim Wadlow |
Aye
|
II. Board
A.
Vote to Enter Executive Session
Tim Wadlow made a motion to enter Executive Session under Reason #1 outlined in the Massachusetts Open Meeting Law Guide and Educational Materials.
William Rockwell seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Paul Baker |
Aye
|
| Jessica Xiarhos |
Aye
|
| Jessica Gelb |
Aye
|
| Carol McEnaney |
Abstain
|
| Rodolphe Herve |
Absent
|
| Tim Wadlow |
Aye
|
| Peter Cohen |
Absent
|
| Ian Hunt |
Aye
|
| Nick Santoro |
Aye
|
| Lindsay Smith |
Aye
|
| William Rockwell |
Aye
|
| Katie Holt |
Aye
|
B.
Executive Session
Tim Wadlow made a motion to End Executive Session.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jessica Xiarhos |
Aye
|
| Ian Hunt |
Aye
|
| William Rockwell |
Aye
|
| Jessica Gelb |
Aye
|
| Katie Holt |
Aye
|
| Paul Baker |
Aye
|
| Nick Santoro |
Aye
|
| Carol McEnaney |
Abstain
|
| Peter Cohen |
Absent
|
| Rodolphe Herve |
Absent
|
| Tim Wadlow |
Aye
|
| Lindsay Smith |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:00 PM.
Respectfully Submitted,
William Rockwell
Documents used during the meeting
- 2023_03_27_board_meeting_minutes.pdf
- 2023_04_05_board_meeting_minutes.pdf
The Board voted to enter Executive Session.