Minutes
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York
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Date:
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June 28, 2012
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Time:
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6:00 p.m.
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Place:
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Education Center
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Present:
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Board of Education
Alyson Kiesel, President
Victoria Tipp
Karen Visser
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Absent:
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Jeffrey Mester, Vice President
Randall Katchis
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Staff Members
Present:
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Dr. Lyn McKay, Superintendent
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Board President Alyson Kiesel called the meeting to order at 6:00 p.m. Karen Visser moved to convene the meeting. Victoria Tipp seconded. The motion passed unanimously. Victoria Tipp moved to appoint Alyson Kiesel as District Clerk Pro Temp. Karen Visser seconded. The motion passed unanimously.
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1.
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Information Business Affairs
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2.
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Organization
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3.
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Approvals
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4.
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Recommended Action: Personnel
Superintendent Lyn McKay made the following recommendations:
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4.1
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Instructional
Resolution:
"BE IT RESOLVED that, the Board of Education hereby authorizes the attached Agreements for Services for the individuals and agencies listed below effective for the 2012/2013 school year, or earlier at the discretion of the Board of Education":
Bayada Home Health Care, Inc., and
Westchester Institute for Human Development.
Resolution:
"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed to be appointed to work in the Chappaqua Summer Extended Year Program from June 25, 2012 through August 10, 2012, or earlier at the discretion of the Board of Education."
Christina Schilling, Teaching Assistant.
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Victoria Tipp moved to approve the recommendations. Karen Visser seconded. The motion passed unanimously.
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5.
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Recommended Action: Other
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5.1
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Karen Visser moved to approve the CSE summaries reported to the board on June 22, 2012. Victoria Tipp seconded. The motion passed unanimously.
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5.2
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Victoria Tipp offered the following resolution to amend Chappaqua Congress of Teachers (CCT) articles 16 and 17 regarding evaluations,
"Be it resolved that the Board of Education ratifies the Supplemental Memorandum of Agreement between the Superintendent of Schools and the Chappaqua Teachers' Association, Inc., dated June 22, 2012. A copy of this agreement shall be referenced within the minutes of this meeting.
Karen Visser seconded. The motion passed unanimously.
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5.3
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Karen Visser offered the following resolution,
"Be it resolved that pursuant to the requirements of Education Law Section 3012-c and Part 30-2.9 of the Regents Rules, the following persons, having completed all of the required training to be certified by this Board of Education as "Lead Evaluators" for classroom teachers and building principals:
For Classroom Teachers: Dr. Lyn McKay, Eric Byrne, Andrew Selesnick
For Building Principals: Dr. Lyn McKay, Eric Byrne, Andrew Selesnick
Victoria Tipp seconded. The motion passed unanimously.
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5.4
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Victoria Tipp offered the following resolution,
"Be it resolved that the Board of Education authorizes the Board President to execute the New York State Education Department (NYSED) APPR Plan Document."
Karen Visser seconded. The motion passed unanimously.
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6.
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Facilities
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7.
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Financials
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8.
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President Kiesel gave Notice of Future Meetings -
Wednesday, July 11, 2012, at Horace Greeley High School, 8:15 p.m.
Presentation:
Reorganization
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9.
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Adjournment
At 6:35 p.m. Karen Visser moved to adjourn the meeting. Victoria Tipp seconded. The motion passed unanimously.
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Respectfully submitted,
Alyson Kiesel, Board President and Dist. Clerk Pro Temp
AK/tm
Chappaqua Central School District