HomeMy WebLinkAboutFINAL SC Minutes OS February 3 2022.pdf FINAL
OPEN SESSION MINUTES
MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT
REGULAR SCHOOL COMMITTEE MEETING
FEBRUARY 3,2022
VIRTUAL
Present
Pam Nourse, Chair(Acton) Michael Ruderman(Arlington)
Steve LeDoux,Vice-Chair(Concord) Ford Spalding(Dover)
Jennifer Leone(Lancaster) Judy Crocker(Lexington)
Jeff Stulin(Needham) Alice DeLuca, Secretary(Stow)
Absent Dave O'Connor(Bolton)
Weighted Vote Weighted Vote present at start of meeting 92 68%
Others Present Glenn Koocher,MASC
1 CALL TO ORDER
2 ADOPTION OF REMOTE PARTICPATION
VOTE. To adopt remote participation by all members of the Minuteman School Committee
pursuant to and in accordance with Sections(2) and(3)of the Executive Order Suspending
Certain Provisions of the Open Meeting Law made by the Governor of Massachusetts on
March 12,2020, such adoption to be effective until said Executive Order is rescinded or the
Commonwealth's State of Emergency as referenced in said Executive Order,is terminate,
whichever happens first
ACTION 2022#15
Moved(Leone)and seconded(Spalding)
To adopt remote participation
VOTE 8 members in room at time of vote
Weighted Vote present 92 68%
Weight needed >46 34%
Names of towns opposing or abstaimng none
Final percentage results of vote 100%by roll call
Pam Nourse(Acton)Yes Jeff Stulm(Needham)Yes
Judy Crocker(Lexington)Yes Jennifer Leone (Lancaster)Yes
Alice DeLuca(Stow)Yes Steve Ledoux(Concord)Yes
Ford Spalding(Dover)Yes Michael Ruderman(Arlington)Yes
Final status of the vote Unanimous
3 EXECUTIVE SESSION
a To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct
collective bargaining sessions or contract negotiations with nonunion personnel,namely the
Superintendent-Director,Dr Kathleen A Dawson
ACTION 2022#16
Moved(Leone)and seconded(Stulin)
To enter into Executive Session and not return to Open Session,
VOTE 8 members in room at time of vote
Weighted Vote present 92 68%
Weight needed. >46 374%
Names of towns opposing or abstaining none
Final percentage results of vote 100%by roll call
Pam Nourse(Acton)Yes Jeff Stulm(Needham)Yes
Judy Crocker(Lexington)Yes Jennifer Leone (Lancaster)Yes
Alice DeLuca(Stow)Yes Steve Ledoux(Concord)Yes
Ford Spalding(Dover)Yes Michael Ruderman(Arlington)Yes
Final status of the vote Unanimous
Respectfully submitted,
Julia Pisegna Alice DeLuca
District Assistant Secretary
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