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 | |
|---|---|
| Tim Wadlow |
Aye
|
| Rodolphe Herve |
Absent
|
| Peter Cohen |
Absent
|
| Jessica Gelb |
Aye
|
| Lindsay Smith |
Aye
|
| Paul Baker |
Aye
|
| Jessica Xiarhos |
Aye
|
| Ian Hunt |
Aye
|
| Nick Santoro |
Aye
|
| Katie Holt |
Aye
|
| Carol McEnaney |
Abstain
|
| William Rockwell |
Aye
|
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 | |
|---|---|
| Jessica Xiarhos |
Aye
|
| Jessica Gelb |
Abstain
|
| Paul Baker |
Aye
|
| Katie Holt |
Aye
|
| Carol McEnaney |
Abstain
|
| Rodolphe Herve |
Absent
|
| Ian Hunt |
Aye
|
| Nick Santoro |
Aye
|
| Tim Wadlow |
Aye
|
| Lindsay Smith |
Aye
|
| William Rockwell |
Aye
|
| Peter Cohen |
Absent
|
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 | |
|---|---|
| Nick Santoro |
Aye
|
| Jessica Gelb |
Aye
|
| Lindsay Smith |
Aye
|
| Rodolphe Herve |
Absent
|
| Tim Wadlow |
Aye
|
| Carol McEnaney |
Abstain
|
| Paul Baker |
Aye
|
| Katie Holt |
Aye
|
| Peter Cohen |
Absent
|
| Ian Hunt |
Aye
|
| William Rockwell |
Aye
|
| Jessica Xiarhos |
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 | |
|---|---|
| William Rockwell |
Aye
|
| Jessica Xiarhos |
Aye
|
| Lindsay Smith |
Aye
|
| Nick Santoro |
Aye
|
| Jessica Gelb |
Aye
|
| Tim Wadlow |
Aye
|
| Carol McEnaney |
Abstain
|
| Katie Holt |
Aye
|
| Ian Hunt |
Aye
|
| Peter Cohen |
Absent
|
| Rodolphe Herve |
Absent
|
| Paul Baker |
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.