MCCPS Board of Trustees
Minutes
Special Meeting: Review and Vote on Head of School Contract
Date and Time
Tuesday February 6, 2024 at 6:30 PM
Location
- 17 Lime Street, Marblehead, MA 01945
Trustees Present
Carol McEnaney, Ian Hunt, James Lewis (remote), Jessica Xiarhos, Katie Holt (remote), Kimberly Nothnagel, Lindsay Smith, Paul Baker, Polly Titcomb (remote), Rodolphe Herve (remote), William Rockwell (remote)
Trustees Absent
Nick Santoro, Stephanie Brant
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Lindsay Smith called a meeting of the board of trustees of MCCPS Board of Trustees to order on Tuesday Feb 6, 2024 at 6:34 PM.
II. Head of School Final Contract for Review and Vote
A.
Contract Review and Vote
Rodolphe Herve made a motion to Approve Head of School contract as presented.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Carol McEnaney |
Abstain
|
| Jessica Xiarhos |
Abstain
|
| Paul Baker |
Aye
|
| Katie Holt |
Aye
|
| Lindsay Smith |
Aye
|
| Stephanie Brant |
Absent
|
| Nick Santoro |
Absent
|
| William Rockwell |
Aye
|
| Rodolphe Herve |
Aye
|
| Polly Titcomb |
Aye
|
| Kimberly Nothnagel |
Aye
|
| James Lewis |
Aye
|
| Ian Hunt |
Abstain
|
III. Closing Items
A.
Board Comments
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:20 PM.
Respectfully Submitted,
Paul Baker
Rudi explained the terms of new contract that was offered to Stephanie and accepted.
Action/sick days amended to fall in line with all other staff.
Admin work difficult to accomplish so Stephanie will be able to work remotely as required/needed.