Executive Session of the

Special Board of Trustees Meeting

October 11, 2007

 Executive Session Minutes

 
In attendance: 

Kay O’Dwyer, Cynthia Canavan, John McEnaney, Emil Ronchi, Cathy Vaucher, Pam Wheaton Shorr, Robert Sousa, Chris Fauci.    Not Present: Dr. John Sullivan and Nina Cullen-Hamzeh.    Also present was Dr. Albert Argenziano at the invitation of the Chair.

Location:  Ms. Miller’s Classroom at the Marblehead Community Charter Public School, 17 Lime St, Marblehead MA 01945

The Chair, called the Executive Session to order at 9:20 P.M. 

The Board removed from the table the motion from the Open Session: 

Decision:  Ms. Shorr moved and Ms Canavan seconded a motion that the Board approves the terms of the contract being offered to Nina Cullen Hamzeh as effective September 10, 2007.   (Attached)

There was extensive discussion on the specific terms of the contract being offered to the Interim Academic Director. 

Ms Shorr – Yes, Mr. Ronchi – Yes, Mr. Sousa – Yes Ms Canavan – Yes; Ms O’Dwyer – Yes; Mr. McEnaney – Recused, Ms Vaucher – Recused, Mr. Fauci – Did not Vote 

Motion Passed

Ms Canavan moved and Mr. Vaucher seconded to adjourn the Executive Session.

Ms Shorr – Yes, Mr. Ronchi – Yes, Mr. Sousa – Yes Ms Canavan – Yes; Ms O’Dwyer – Yes; Mr. McEnaney – Yes, Ms Vaucher – Yes, Mr. Fauci – Did not Vote

Executive Session Adjourned at 10:54 PM

Respectfully Submitted

 
John T. McEnaney

Clerk

MCCPS Board of Trustees