FINAL SC Mtg Minutes 2017-01-19.pdf

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ACTION 2017#11 Moved(Spalding)and seconded(DeLuca) To approve the Overnight Field Trip to Sturbridge,MA for the FFA State Convention March 14 or 15 through 17,2017,as presented,with dates to be determined closer to the date VOTE: Members in room at time of vote: 11 (Absent: Wayland, Lancaster,Weston,Arlington, Sudbury) Weighted Vote present: 59.03% Weight needed: 29.52% Names of towns opposing or abstaining:None Final percentage results of vote: 59.03% Final status of vote: Passed Unanimously 9. SECRETARY'S REPORT,Dave Horton Mr. Horton presented the minutes for consideration,noting that he received no amendments, and the following vote was taken: ACTION 2017#12 Moved(Horton)and seconded(Antia) To approve the past minutes of 12.13.16, as presented VOTE: Members in room at time of vote: 11 (Absent: Wayland,Lancaster,Weston,Arlington, Sudbury) Weighted Vote present: 59.03% Weight needed: 29.52% Names of towns opposing or abstaining:None Final percentage results of vote: 59.03% Final status of vote: Passed Unanimously 10. SUBCOMMITTEE REPORTS a. Teacher Negotiations Subcommittee,Ford Spalding At approximately 8:30 PM,Mr. Spalding explained there was a need for an Executive Session, and the following vote was taken: ACTION 2017#13 Moved(Spalding)and seconded(DeLuca) To enter Executive Session pursuant to Purpose 3 (MGL Ch. 30A, Sec. 21 (a)(3))to discuss strategy with respect to collective bargaining with the Minuteman Faculty Association, as an open meeting may have a detrimental effect on the bargaining position of the School Committee,and the Chair so declares. Mr. Spalding asked that Dr. Bouquillon,Ms.Rozan,Mr. Dillon, and Mr. Mahoney remain in the room, and that the Committee return to Open Session. VOTE: Members in room at time of vote: 11 (Absent: Wayland, Lancaster,Weston,Arlington, Sudbury) Weighted Vote present: 59.03% Weight needed: 29.52% The vote was taken by roll call: Acton yes Stow yes Belmont yes Dover yes Lincoln yes Boxborough yes 8