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
Join Zoom Meeting
https://us06web.zoom.us/j/98355446062?pwd=bVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09
Meeting ID: 983 5544 6062
Passcode: MCCPSbot
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
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 | |
---|---|
Paul Baker |
Aye
|
Peter Cohen |
Absent
|
Lindsay Smith |
Aye
|
Ian Hunt |
Aye
|
Nick Santoro |
Aye
|
William Rockwell |
Aye
|
Jessica Gelb |
Aye
|
Katie Holt |
Aye
|
Rodolphe Herve |
Absent
|
Tim Wadlow |
Aye
|
Carol McEnaney |
Abstain
|
Jessica Xiarhos |
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 | |
---|---|
Paul Baker |
Aye
|
Jessica Gelb |
Abstain
|
William Rockwell |
Aye
|
Nick Santoro |
Aye
|
Lindsay Smith |
Aye
|
Ian Hunt |
Aye
|
Peter Cohen |
Absent
|
Jessica Xiarhos |
Aye
|
Rodolphe Herve |
Absent
|
Tim Wadlow |
Aye
|
Katie Holt |
Aye
|
Carol McEnaney |
Abstain
|
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 | |
---|---|
Jessica Xiarhos |
Aye
|
Ian Hunt |
Aye
|
Lindsay Smith |
Aye
|
Paul Baker |
Aye
|
Nick Santoro |
Aye
|
Carol McEnaney |
Abstain
|
William Rockwell |
Aye
|
Rodolphe Herve |
Absent
|
Peter Cohen |
Absent
|
Tim Wadlow |
Aye
|
Katie Holt |
Aye
|
Jessica Gelb |
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 | |
---|---|
Ian Hunt |
Aye
|
William Rockwell |
Aye
|
Jessica Gelb |
Aye
|
Carol McEnaney |
Abstain
|
Katie Holt |
Aye
|
Rodolphe Herve |
Absent
|
Tim Wadlow |
Aye
|
Lindsay Smith |
Aye
|
Nick Santoro |
Aye
|
Paul Baker |
Aye
|
Peter Cohen |
Absent
|
Jessica Xiarhos |
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.