HomeMy WebLinkAboutFinal OS Minutes 11.27.12.pdf Final
Approved 12 18 12
MINUTES
MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT
SCHOOL COMMITTEE MEETING
NOVEMBER 27,2012 6 30 PM
PAUL REVERE ROOM,MINUTEMAN HIGH SCHOOL
Present:
Alice DeLuca,Chair(Stow) David O'Connor(Bolton)
Jeff Stulin,Vice-Chair(Needham) Laura Mornssette(Arlington)(amved 6 43 PM)
Came Flood, Secretary(Concord) Dore Hunter(Acton)
Ford Spalding(Dover) Jack Weis(Belmont)(amved 6 31 PM)
Cheryl Mahoney(Boxborough) Bella Wong(Weston)
Peter Farmer(Lancaster)
Absent.
David Manjarrez(Sudbury)
Kemon Taschioglou(Lincoln)
David Horton(Lexington)
Mary Ellen Castagno(Wayland)
Don Rober(Carlisle)
Others Present Ed Bouquillon,Ernie Houle,Elizabeth Rozan,Matt Tobin
1. CALL TO ORDER. OPEN SESSION
The Chair called the meeting to order at 6 30 PM,and noted the need for an Executive Session The following vote
was then taken by roll call vote of the members present
ACTION 2012#206
Moved(Spalding)and seconded(Hunter)
To enter into Executive Session,not to return to Open Session,and to allow Dr Bouquillon,Mr Houle,
Ms Rozan,and Attorney Tobin to remain,for the purpose of
a Pursuant to Purpose 3 (MGL c 30A,s 21 (a)(3))to consider grievances filed pursuant to the
Committee's collective bargaining agreement with the Minuteman Faculty Association when an open
meeting would have a detrimental effect on the bargaining position of the Committee
b Pursuant to Purpose 3 (MGL c 30A,s 21 (a)(3))to consider potential litigation when an open meeting
will have a detrimental effect on the bargaining position of the Committee
c Pursuant to Purpose 7(MGL c 30A s 21 (a)(3))to comply with or act under the authority of Exemption
7 under the OML,to review and consider advice from counsel for the district (Exemption#7 under the
OML The relevant citations are Massachusetts General Laws,Chapter 4,Section 7,clause twenty-sixth,
Chapter 66, Section 10 and the holdings of Suffolk Construction Co v Division of Capital Asset
Management,449 Mass 444(2007,and Chapter 30A,Section 22(1))
O'Connor yes Stulm yes
Farmer yes Flood yes
Spalding yes Hunter yes
Mahoney yes Wong yes
DeLuca yes
Vote. Unanimous(with 9 members present)
Mr Weis arrived after the vote and agreed to enter Executive Session Ms Morrissette arrived during Executive
Session and agreed to enter Executive Session
2. ADJOURMENT
The meeting was adjourned at the end of the Executive Session at 7 30 PM
Respectfully submitted,
Elizabeth Rozan Carrie Flood
District School Committee Assistant Secretary