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