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