Minutes August 20, 2012

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York

 

Date:

August 20, 2012

 

Time:

6:00 p.m.

 

Place:

Education Center

 

Present:

Board of Education
Victoria Tipp, President
Alyson Kiesel, Vice President
Randall Katchis
Jeffrey Mester

 

Absent:

Karen Visser

 

Staff Members
Present:

Andrew Selesnick, John Chow

 

By phone:

Dr. Lyn McKay, Superintendent

 

Board President Victoria Tipp called the meeting to order at 6:00 p.m. Alyson Kiesel moved to convene the meeting. Randall Katchis seconded. The motion passed unanimously. Jeffrey Mester moved to appoint Alyson Kiesel as District Clerk Pro Temp. Randall Katchis seconded. The motion passed unanimously.

Alyson Kiesel moved to adjourn and convene in Executive Session for the discussion of a particular person's employment history. Randall Katchis seconded. The motion passed unanimously.

At 6:40 p.m. Randall Katchis moved to adjourn Executive Session and reconvene in public session. Alyson Kiesel seconded. The motion passed unanimously.

1.

Information Business Affairs

2.

Organization

3.

Approvals

4.

Recommended Action: Personnel

John Chow made the following recommendation:

4.1

Instructional

Resignation:

BE IT RESOLVED that the Board of Education hereby accepts the resignation of Mr. William Tribou, a tenured Physical Education Teacher, pursuant to his letter of resignation dated August 13, 2012.

Alyson Kiesel moved to accept the recommended resolution. Randall Katchis seconded. The motion passed unanimously. The board thanked him for service to district.

5.

Recommended Action: Other

5.1

Alyson Kiesel offered the following resolution,

"BE IT RESOLVED that the Board of Education hereby authorizes its President to execute a settlement agreement in the matter of State Education Department Case No. 19,258 presented to the Board at this meeting." A copy of said agreement shall be incorporated by reference within the minutes of this meeting.

Randall Katchis seconded. The motion passed unanimously.

5.2

Alyson Kiesel offered the following resolution,

"BE IT RESOLVED that the Board of Education authorizes the Board President to execute a Release and Settlement Agreement regarding Student No. 411089. A copy of said agreement shall be incorporated by reference into the minutes of this meeting."

Randall Katchis seconded. The motion passed unanimously.

6.

Facilities

7.

Financials

8.

President Tipp gave Notice of Future Meetings -

Tuesday, September 4, 2012, at Horace Greeley High School, 10:30 a.m.

9.

Adjournment

At 6:45 p.m. Randall Katchis moved to adjourn the meeting. Jeffrey Mester seconded. The motion passed unanimously.

Respectfully submitted,

Alyson Kiesel, Vice President and District Clerk Pro Temp

Victoria Tipp, President

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