Minutes April 19, 2016

May 4, 2016
Encl. 3.4

MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

April 19, 2016
Education Center

(click here for a printable copy of the official signed minutes)

Present:

Board of Education
Warren Messner, President
Victoria Tipp, Vice President
Alyson Gardner
Jeffrey Mester
Karen Visser

Present:

Staff Members

Dr. Lyn McKay, Superintendent - Absent

Eric Byrne, Assistant Superintendent for Curriculum and Instruction

Dr. Kusum Sinha, Assistant Superintendent for Human Resources and Leadership Development

Mr. John Chow, Assistant Superintendent for Business

Terry Dell'olio, District Clerk/Executive Assistant to Superintendent

President Messner convened the public meeting at 7:11 a.m.

1.

Recommended Action:

1.1

Adopt Putnam / Northern Westchester BOCES Budget for 2016-17 in the amount of $8,674,895.

(Click here to view the full discussion of item 1.1, and move cursor to 0m54s)

Moved by Jeffrey Mester, seconded by Alyson Gardner to Adopt Putnam / Northern Westchester BOCES Budget for 2016-17 in the amount of $8,674,895, as presented. Motion did not carry 0-5.

 

1.2

Vote for two candidates to fill two vacancies on the BOCES Board for two, three-year terms from July 1, 2016 to June 30, 2019.

Moved by Jeffrey Mester, seconded by Victoria Tipp to Vote for two candidates to fill two vacancies on the BOCES Board for two, three-year terms from July 1, 2016 to June 30, 2019, as indicated below:

BOCES Candidates

Tina Mackay

Frank Schnecker

Jeffrey Mester

Yes

Yes

Victoria Tipp

Yes

Yes

Alyson Gardner

Yes

Yes

Karen Visser

Yes

Yes

Warren Messner

Yes

Yes

 

1.3

CSE Summaries reported to the Board on April 19, 2016.

Moved by Alyson Gardner, seconded by Karen Visser to approve CSE Summaries reported to the Board on April 19, 2016, as presented. Motion carried 5-0.

2.

Notice of Future Meetings

Wednesday, May 4, 2016

7:30 p.m., Regular Board of Education Meeting, Horace Greeley High School/Academic Commons

Budget Hearing & Library Budget Presentation

3.

Adjournment

Moved by Alyson Gardner, seconded by Jeffrey Mester to adjourn this meeting at 7:27 a.m. Motion carried 5-0.


Respectfully submitted,

Therese Dell'olio
District Clerk / Executive Assistant to the Superintendent

Warren Messner
Board President

/tkd