Minutes May 22, 2017

June 14, 2016
Encl. 3.2

MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

May 22, 2017
Education Center

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

Present:

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

Present:

Staff Members

Dr. Daniel McCann, Interim Superintendent

Dr. Eric Byrne, Assistant Superintendent for Curriculum and Instruction

Mr. John Chow, Assistant Superintendent for Business - Absent

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

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

President Gardner convened the public meeting at 7:52 a.m.

Moved by Warren Messner to convene the public board meeting at 7:52 a.m. Seconded by Karen Visser. Motion carried 5-0.

1.0

BE IT RESOLVED that the Board of Education approve the Westchester Putnam School Boards Association (WPSBA) Proposed 2017-18 Budget and Nominating Committee Slate, and authorizes the Board President to sign the WPSBA Annual Meeting Ballot.

Moved by Jeffrey Mester, seconded by Warren Messner that the Board of Education cast their vote for Victoria Tipp as President of the Westchester Putnam School Boards Association (WPSBA) and authorizes the Chappaqua Central School District Board of Education members in attendance at the WPSBA Annual Meeting and Dinner Program on May 22, 2016 at Crabtree Kittle House in Chappaqua, NY to vote on other candidates as indicated on the Nominating Committee Slate. Additionally, the Board of Education authorizes President Gardner to approve the amended Westchester Putnam School Boards Association (WPSBA) Proposed 2017-18 Budget. Motion carried 5-0.

Moved by Alyson Gardner to enter into Executive Session at 7:56 a.m. to discuss the employment history of a particular person(s). The Board of Education will not be returning to public session to take action except to adjourn the public meeting. Seconded by Warren Messner. Motion carried 5-0.

Alyson Gardner was excused at 8:45 a.m.

2.0

Notice of Future Meetings

Wednesday, May 24, 2017
7:30 p.m. - Horace Greeley High School Academic Commons
Tenured Teachers

Wednesday, June 14, 2017
7:30 p.m. Horace Greeley High School Academic Commons
Ave Atque Vale
Honor Retirees

3.0

Adjournment

Moved by Victoria Tipp to reconvene the public meeting at 9:22 a.m. Seconded by Warren Messner. Motion carried 4-0.

Moved by Jeffrey Mester, seconded by Karen Visser to adjourn this meeting at 9:22 a.m. Motion carried 4-0.


Respectfully submitted,

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

Alyson Gardner
Board President

/tkd