HomeMy WebLinkAboutFinal OS Minutes 9.27.12.pdf Final
Approved 10 23 12
MINUTES
MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT
SPECIAL SCHOOL COMMITTEE MEETING
SEPTEMBER 27,2012 5:00 PM
PAUL REVERE ROOM,MINUTEMAN HIGH SCHOOL
Present:
Alice DeLuca,Chair(Stow) Kemon Taschioglou(Lincoln)
Jeff Stulin,Vice-Chair(Needham) (left at 6 00 pm) Dore Hunter(Acton)
Came Flood, Secretary(Concord) Jack Weis(Belmont)(arrived at 5 05 pm)
Cheryl Mahoney(Boxborough) Mary Ellen Castagno(Wayland)
Dave Manjarrez(Sudbury)(left at7 10 pm)
Dave Horton(Lexington)
Absent.
Peter Farmer(Lancaster)
Laura Mornssette(Arlington)
John Blyzinskyj (Weston)
Ford Spalding(Dover)
Don Rober(Carlisle)
Others Present. Attorney Matthew Tobin, Superintendent Bouquillon(left at 7 15 pm),Elizabeth Rozan,
Ernie Houle,Ron Marino,Kris Luoto(these staff left at 5 04 pm)
I. OPEN SESSION. CALL TO ORDER
The Chair called the meeting to order at 5 00 pm,noting to the Committee that if they notice any error in the Call to
Order or motions,members have a responsibility to inform the Chair at the time of the event,whether in open or
executive session She added that it is a collective responsibility as a Board to follow the complex posting and
calling rules for open meetings,and to assist each other in ensuring that the wording and actions taken are correct
She extended thanks to those who pay attention and assist in this process,and noted that playing"Gotcha"after the
fact is not helpful and takes up Committee member time on issues that do not pertain to school improvement
She noted that the meeting was called in short order,that there is much material to be discussed,and a number of
people need to leave early due to other commitments
The following vote was taken by roll call vote of the members present
ACTION 2012#158
Moved (Stulin)and seconded(Hunter)
To enter into Executive Session
Part 1 For the purpose of following up on progress related to consideration of complaints or
charges against a public officer, employee, staff member,or individual and developments related
to such complaints or charges(Exemption#1 under the Open Meeting Law)and to comply with,
or act under authonty of a Massachusetts General Law by reviewing and considering advice from
counsel for the Distnct regarding the same(Exemption#7 under the Open Meeting Law The
relevant citations are Massachusetts General Laws, Chapter 268A, Section 23 (c)(2), Chapter 4,
Section 7,clause twenty-sixth, Chapter 214, § 1B, Chapter 66, Section 10, Chapter 30A, Section
22 (f))
Part 2 For the purpose of considering a complaint pursuant to the Open Meeting Law
made against a public officer, employee, staff member or individual(Exemption#1 under
the Open Meeting Law)
The following individuals are invited to remain for the executive session Liz Rozan,Ed
Bouquillon,Attorney Matthew Tobin;the School Committee will not return to Open Session
Castagno no Mahoney yes
Hunter yes Manjarrez no
Taschioglou yes Horton yes
Flood yes
Stulin yes
DeLuca yes
Vote: 7 in favor, 2 opposed,with 9 members present
2. ADJOURNMENT
The meeting was adjourned at 7 20 pm from the Executive Session
Respectfully submitted,
Elizabeth Rozan Came Flood
District School Committee Assistant Secretary