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HomeMy WebLinkAbout1974-01-15-MMTECH-min.pdf MINUTES of the MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT COMMITTEE January 15, 1974 PRESENT Mmes. Smith and Wales; Messrs Bilodeau, Courtright, Cron, Hall, Merluzzo, Mollo-Christensen, Morse ABSENT Mr Kelsey VISITORS: Mrs Rubel (Concord LWV); Messrs Chasan and Harlow (Minuteman staff); Mr Solito (Press) The meeting was called to order by the Chairman at 8:25 p.m Minutes of the previous meeting were approved as printed, with the addition: "In executive session, the Committee voted unanimously to hire the following people, who are recommended by the Superintendent-Director at the annual rates stated: Robert A Warden SPC $12,000 effective February 4, 1974 Charles I Van Arsdale SPC $11,000 effective February 4, 1974 Mark A Neckes Staff $11,000 effective February 18, 1974 " Teacher - Distributive Education The Treasurer reported a regular account balance of $27,096 93 and a construction account balance of $15,799.81 Alfred C Cron was nominated as Vice-Chairman, to fill the vacancy created by the resignation of Erik Mollo-Christensen Nominations were closed The Committee voted unanimously to direct the Secretary to cast one ballot for Alfred C Cron The Policies Subcommittee reported the election of Ruth Wales as its Chairman A motion was made that• For admission in September 1974, Minuteman will accept applications from Metco students attending school in the sending towns These Metco students will be admitted through the regular admissions process, provided that• 1 the sending town School Committee formally resolves that Metco students from that town shall be counted as part of their town quota in Minuteman Regional Vocational Technical School; 2 there be a validated assurance that Minuteman Regional Vocational Technical School will be reimbursed for the operating expenses (paid tuition?) for Metco students in the same fiscal year as they attend Minuteman; 3 this policy will be reviewed by 1975 Charles Courtright moved that this motion be tabled for further discussion after obtain- ing the advice of counsel Rico Merluzzo seconded the motion The roll call vote was 5 in favor of tabling the motion, 4 opposed Lydia Smith moved to take the tabled motion off the table Rico Merluzzo made a motion, seconded by Charles Courtright, to terminate discussion on Metco. Lydia Smith withdrew her motion to remove the motion from the table The committee agreed to have the Policies Subcommittee, with the Metco Subcommittee, study the matter, confer with counsel and then make a recommendation to the committee MAR 181974 Minutes -2- January 15, 1974 Erik Mollo-Christensen was appointed to the Advisory Board by acclamation The Chairman expressed appreciation on the part of the Committee for his contributions The meeting was adjourned at 10 p.m , to be reconvened in executive session Respectfully submitted, �• cue Secretary Approved F ebruary 5, 1974 gIk �If g�pR 131974