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