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3_ FINAL OS SC Mtg Minutes w att_ 2018-04-10.pdf
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3_ FINAL OS SC Mtg Minutes w att_ 2018-04-10.pdf
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2018
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Minutes - Minuteman Regional High School District Committee
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12. POSSIBLE EXECUTIVE SESSION <br /> The Chair noted that there was a need for an Executive Session. The Superintendent confirmed that there <br /> was nothing to discuss under the first listed purpose: a.)Pursuant to MGL Ch. 30A, Sec. 21(a) 6, to <br /> consider the purchase, exchange, lease or value of real property, as an open meeting discussion may have a <br /> detrimental effect on the negotiating position of the public body, and the Chair so declares. <br /> The following vote was then taken by roll call at 8:40 PM for the remaining purposes: <br /> ACTION 2018#31 <br /> Moved(Horton) and seconded(Leone) <br /> To enter into Executive Session as follows: <br /> a.)Pursuant to MGL Ch. 30A, S. 22 (f)to review, amend, finalize and approve minutes from <br /> Executive Session of the Committee held on 1.16.18 and to determine whether continued non- <br /> disclosure of such minutes is appropriate. <br /> b.) Purpose 2(MGL Ch. 30A, Sec. 21 (a) (2))to conduct strategy session in preparation for <br /> negotiations, including contract negotiations,with certain nonunion personnel,namely Dr. Edward <br /> Bouquillon. <br /> VOTE: 8 members in room at time of vote <br /> Weighted Vote present: 68.37% <br /> Weight needed: > 34.19% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: by roll call 68.37% <br /> Spalding(Dover)Yes DeLuca(Stow) Yes <br /> Stulin(Needham) Yes Gammill(Belmont)Yes <br /> Horton(Lexington)Yes O'Connor(Bolton)Yes <br /> Nourse(Acton)Yes Leone(Lancaster)Yes <br /> Final status of the vote: Unanimous (8 in favor) <br /> 13. ADJOURNMENT <br /> The meeting was adjourned from the Executive Session at 9:20 PM. <br /> Respectfully submitted, <br /> Elizabeth Rozan Pam Nourse <br /> District Assistant Secretary <br /> 10 <br />
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