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HomeMy WebLinkAboutFINAL OS Minutes 4.8.13.pdf FINAL Approved 5 21 13 OPEN SESSION MINUTES MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT SPECIAL MEETING OF THE SCHOOL COMMITTEE MEETING APRIL 8,2013 7 00 PM PAUL REVERE ROOM,MINUTEMAN HIGH SCHOOL Present: Jeff Stulin,Vice-Chair(Needham) Kemon Taschioglou(Lincoln) Came Flood, Secretary(Concord) Dore Hunter(Acton) Ford Spalding(Dover) Jack Weis(Belmont) Cheryl Mahoney(Boxborough) Mary Ellen Castagno(left at 9 20 pm) Bella Wong(Weston) David Horton(Lexington) Dave Manjarrez(Sudbury)(left at 9 20 pm) David O'Connor(Bolton) Absent.Alice DeLuca,Chair(Stow),Laura Morrissette(Arlington),Don Rober(Carlisle),Daniel Mazzola (Lancaster) Others Present Attorneys Michelle McNulty and Mike Long,Dr Bouquillon,Elizabeth Rozan,Kevin Mahoney, Kris Luoto,Ron Marino 1. CALL TO ORDER. OPEN SESSION The meeting was called to order at 7 00 PM by Vice-Chair Jeffrey Stulin,as Chair Alice DeLuca was ill 2. POSSIBLE EXECUTIVE SESSION (#1 and 2) The Vice-Chair explained that there was a need for Executive Session He read the reasons,and explained that the Committee may return to Open Session following the Executive Session to address a possible Open Session item as listed on the agenda Attorney McNulty explained the process,noting the permitted opportunity for the School Committee to receive advice from her imtially with Dr Bouquillon and his Attorney not present in the room The following vote was then taken ACTION 2013#50 Moved(Stulin)and seconded(Wong) To enter Executive Session,with Attorney McNulty,Attorney Long, Dr Bouquillon,and Ms Rozan remaining present,for the following reasons, and with the Committee possibly returning to Open Session Pursuant to Purpose 1 (M G L C 30A,s 21 (a)(1)),to consider complaints or charges against a public officer,employee,staff member,or individual,which may constitute new complaints or charges or which may include or constitute the continued consideration of complaints or charges previously made against such public officer,employee, staff member,or individual,and developments or follow up actions related to the same,and pursuant to Purpose 7(M G L c 30A,Section21(a)(7)) to comply with or act under the authority of a Massachusetts General Law by receiving legal advice from counsel protected from disclosure under Massachusetts General Law with the relevant citations of law being MGL c 4, Section 7,clause twenty-sixth,MGL c 30A,s 21 (a)(1),MGL c 30A,Section 22(1),and MGL c 214,s 1B,and Pursuant to Purpose 1 (M G L c 30A, §21 (a)(1))for continued consideration of complaints or charges against a public officer,employee,staff member,or individual and developments related to such complaints or charges,and pursuant to Purpose 7(M G L c 30A, Section 21(a)(7)) to comply with or act under the authority of a Massachusetts General Law by receiving legal advice from counsel protected from disclosure under Massachusetts General Law with the relevant citations of law being MGL c 4,Section 7,clause twenty-sixth,MGL c 30A,s 21 (a)(1),MGL c 30A, Section 22(f)and MGL c 214,s 1B O'Connor yes Flood yes Manjarrez no Taschioglou yes Wong yes Hunter yes Mahoney yes Weis yes Spalding yes Castagno no Stulin yes Horton yes Vote: 10 in favor,2 opposed,with 12 members present 3. CALL TO ORDER: OPEN SESSION#2 The Vice-Chair called the Open Session#2 to order at 9 20 pm 4. POSSIBLE EXECUTIVE SESSION (#3) He explained the need for another Executive Session to review minutes, and the following vote was taken ACTION 2013#51 Moved(Stulin)and seconded(Weis) To enter Executive Session,with Ms Rozan remaining,for the following reason Pursuant to MGL c 30A,s 22(f)to review,amend,finalize,and approve minutes from Executive Session of the Committee held on 3 26 13,and to determine whether continued non-disclosure of such minutes is appropriate,and not to return to Open Session O'Connor yes Flood yes Manjarrez abstain Taschioglou yes Wong yes Hunter yes Mahoney yes Weis yes Spalding yes Castagno abstain Stulin yes Horton yes Vote- 10 in favor,2 abstention,with 12 members present Mr Manjarrez and Ms Castagno then left the meeting at 9 20 pm 5 ADJOURNMENT The meeting was adjourned from the Executive Session at 9 45pm Respectfully submitted, Elizabeth Rozan Came Flood District School Committee Assistant Secretary