HomeMy WebLinkAboutFINAL SC OS February 16 2022.pdf FINAL
OPEN SESSION MINUTES
MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT
REGULAR SCHOOL COMMITTEE MEETING
FEBRUARY 16,2022
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)
Dave O'Connor(Bolton)
Absent None
Weighted Vote. Weighted Vote present at start of meeting. 100%
Others Present Glenn Koocher(MASC)and Julia Pisegna
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March 12,2020, such adoption to be effective until said Executive Order is rescinded or the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
3 SECRETARY'S REPORT, Alice DeLuca
a Approval of the following draft minutes, as presented
• January 5,2022
• January 11,2022
• January 19,2022
• January 26,2022
ACTION 2022#14
Moved(Stulin)and seconded(Spalding)
To approve the draft minutes of January 5th,January 11th, January 19th and January 26, 2022
VOTE 9 members in room at time of vote
Weighted Vote present 100%
Weight needed > 50%
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
Dave O'Connor(Bolton)Yes Ford Spalding(Dover)Yes
Michael Ruderman(Arlington)Yes
Final status of the vote Unanimous
b Approval of the draft minutes of January 12,2022, as presented
ACTION 2022#15
Moved(Stulin)and seconded(Spalding)
To approve the draft minutes of January 12, 2022, as amended to reflect that Ms Leone
participated in the meeting virtually
VOTE 9 members in room at time of vote
Weighted Vote present. 100%
Weight needed > 50%
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
Dave O'Connor(Bolton)Yes Ford Spalding(Dover)Yes
Michael Ruderman(Arlington)Yes
Final status of the vote Unanimous
4 EXECUTIVE SESSION
The Committee entered Executive Session,at 6 42 PM by roll call vote, for the following purposes,not to
return to Open Session and with Ms Pisegna remaining
1 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 Dawson
ACTION 2022#16
Moved(Leone)and seconded(Stulin)
To enter into Executive Session and not return to Open Session,
VOTE 9 members in room at time of vote
Weighted Vote present 100%
Weight needed > 50%
Names of towns opposing or abstaining none
Final percentage results of vote 100%by roll call
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Pam Nourse(Acton)Yes Jeff Stulm(Needham)Yes
Judy Crocker(Lexington)Yes Jennifer Leone (Lancaster)Yes
Alice DeLuca(Stow)Yes Steve Ledoux(Concord)Yes
Dave O'Connor(Bolton)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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