Minutes December 13, 2017

MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Wednesday, December 13, 2017
Education Center

Present:

Board of Education

  • Victoria Tipp, President
  • Jeffrey Mester, Vice President
  • Warren Messner
  • Jane Kimmel Shepardson

Absent:
  • Alyson Gardner

Staff Members:

  • Christine Ackerman, Superintendent of Schools
  • John Chow, Assistant Superintendent for Business
  • Kusum Sinha, Assistant Superintendent for Human Resources & Leadership Development

1.

Call to order

President Tipp convened the public board meeting at 6:39 pm.

Moved by Warren Messner to convene the public board meeting at 6:39 pm. Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board member Alyson Gardner was not present.

2.

Pledge of Allegiance

3.

Appointment of Dr. Christine Ackerman as District Clerk Pro Tempore

3.1

BE IT RESOLVED, that the Board of Education hereby appoints Dr. Christine Ackerman as District Clerk pro-tempore for this Board meeting.

Moved by Warren Messner to appoint Dr. Christine Ackerman as District Clerk Pro Tempore. Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board member Alyson Gardner was not present.

4.

Motion to go into Executive Session to discuss matters regarding proposed, pending or current litigation and employment history of particular persons.

Moved by Victoria Tipp to go into Executive Session to discuss matters regarding propsed, pending or current litigation and employment history of particular persons. Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board member Alyson Gardner was not present.

Moved by Warren Messner to re-convene the public board meeting at 7:41 pm. Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board member Alyson Gardner was not present.

 

ADDENDUM

Recommended Action: Other

5.1

BE IT RESOLVED that the Board of Education does hereby approve the terms of the Settlement Agreement, which, by its terms, is subject to approval by the Board of Education, involving Employee #3704, a copy of which shall be incorporated by reference in the minutes of this meeting.

Moved by Jane Kimmel Shepardson to approve Item 5.1. Seconded by Warren Messner. Motion passed 4-0. Board member Alyson Gardner was not present.

 

5.2

BE IT RESOLVED that the Board of Education hereby accepts the letter of resignation for purposes of retirement of Jorge Barreiros, Maintenance Mechanic - Buildings, dated December 13, 2017 as presented to the Board of Education at this meeting.

Moved by Jane Kimmel Shepardson to approve Item 5.2. Seconded by Warren Messner. Motion passed 4-0. Board member Alyson Gardner was not present.

 

6.

Notice of Future Meetings

Wednesday, January 10, 2018, 7:30 pm
Horace Greeley High School - Academic Commons
Budget Preview
Roaring Brook Elementary School Innovative & Programmatic highlights
Facilities Update - Joe Gramando

7.

Adjournment

Moved by Jane Kimmel Shepardson to adjourn the meeting at 7:45 pm. Seconded by Warren Messner. Motion passed 4-0. Board member Alyson Gardner was not present.

Respectfully submitted:

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke