Minutes July 11, 2012
Minutes
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York
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Date: |
July 11, 2012 |
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Time: |
8:15 p.m. |
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Place: |
Horace Greeley High School Commons |
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Present: |
Board of Education |
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Staff Members |
Dr. Lyn McKay, Superintendent Mr. Eric Byrne, Assistant Superintendent for Curriculum and Instruction Mr. John Chow, Assistant Superintendent for Business Mr. Andrew Selesnick, Assistant Superintendent for Leadership Dev. & HR Theresa Markley, District Clerk / Adm. Asst. to Superintendent |
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Visitors Present: |
Representatives of the Chappaqua PTA, school PTAs, building administrators, faculty, and other interested citizens. |
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Presiding Officer, District Clerk Theresa Markley convened the public session at 7:15 p.m. Victoria Tipp moved to convene the public session. Randall Katchis seconded. The motion passed unanimously. Ms. Markley welcomed the community to the Reorganization Meeting of the Board of Education. She congratulated Alyson Kiesel on her re-election in May to a second term of office and administered the oath of office to her. Superintendent Dr. Lyn McKay renewed her oath as well. |
1. |
Election of Board President for 2012/2013 President Alyson Kiesel moved that Victoria Tipp be elected President of the Board of Education of Chappaqua Central School District for the school year 2012/2013. Randall Katchis seconded the motion. The motion passed unanimously. Vice President Victoria Tipp moved that Alyson Kiesel be appointed to serve as Vice President of the Board of Education of Chappaqua Central School District for the school year 2012/2013. She shall have the power to exercise the duties of the President in case of absence or disability of the President. In the absence of the President and Vice President, Randall Katchis is authorized to act in the capacity of President. Karen Visser seconded the motion. The motion passed unanimously. Ms. Markley administered the oath of office to new officers and reaffirmed all board members. School District Clerk Randall Katchis moved that Theresa Markley be appointed School District Clerk of the Chappaqua Central School District for the school year 2012/2013. Vicky Tipp seconded. The motion passed unanimously. President Victoria Tipp administered the oath of office to District Clerk Theresa Markley. Superintendent Lyn McKay congratulated Victoria Tipp on her new position as president and acknowledged some of the many accomplishments of Alyson Kiesel's term this past year. Lyn especially expressed gratitude for Alyson's support of her during her first year as superintendent. |
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Superintendent Lyn McKay made the following recommendations: |
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Recommended Action: Personnel
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Recommended Action: Other
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6. |
Information Business Affairs
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Approvals Karen Visser moved to approve minutes of June 5, 2012 and executive session of April 24, 2012. Alyson Kiesel seconded. After brief discussion, Karen amended her motion to approve only the June 5, 2012 minutes. Alyson Kiesel seconded. The motion passed unanimously. Jeffrey Mester moved to table the executive session minutes of April 24, 2012. Randall Katchis seconded. The motion passed unanimously.
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8. |
Recommended Action: Other
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9. |
Facilities
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10. |
Finance Alyson Kiesel moved accept the reports for items 10.1-10.3. Jeffrey Mester seconded. The motion passed unanimously.
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11. |
Organization
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12. |
Questions and Comments |
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13. |
President Victoria Tipp gave Notice of Future Meetings: Wednesday, August 8, 2012 - 8:15 p.m. at Horace Greeley High School |
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14. |
Adjournment At 8:55 p.m. Alyson Kiesel moved to adjourn. Randall Katchis seconded. The motion passed unanimously. |
Respectfully submitted,
Theresa Markley, District Clerk / Admin. Asst. to Superintendent
Victoria Tipp, Board President
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