Minutes July 12, 2017
MINUTES
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Wednesday, July 12, 2017
Education Center
Present: |
Board of Education
|
Absent: |
|
Present: |
Staff Members
|
President Tipp convened the public meeting at 5:30 p.m.
Moved by Alyson Gardner to convene the public board meeting at 5:30 pm. Seconded by Jeffrey Mester. Motion carried 4-0. Board Member Jane Kimmel Shepardson was not present.
1. |
Information Business Affairs: Resolution: BE IT RESOLVED that the Board hereby authorizes the law firm of Shaw, Perelson, May and Lambert, LLP to appear on behalf of the District to defend in the case of Taylor v. Chappaqua Central School District, Westchester County Supreme Court Index No. 59832/2017, pursuant to the terms of the retainer agreement between the District and said law firm. |
||||
Moved by Alyson Gardner, seconded by Warren Messner to approve Item 1. Motion carried 4-0. Board member Jane Kimmel Shepardson was not present. |
|||||
2. |
Recommended Action: Personnel Dr. Christine Ackerman made the following recommendations:
|
||||
Moved by Jeffrey Mester, seconded by Alyson Gardner to approve Items 2.1 and 2.2. Motion carried 4-0. Board member Jane Kimmel Shepardson was not present. |
|||||
3. |
Recommended Action: Other
|
||||
Moved by Jeffrey Mester, seconded by Warren Messner to approve Items 3.1 and 3.2. Motion carried 4-0. Board member Jane Kimmel Shepardson was not present. |
|||||
4. |
Notice of Future Meetings
Wednesday, August 9, 2017 |
||||
Moved by Alyson Gardner to enter into Executive Session to discuss the employment history of particular persons. Seconded by Jeffrey Mester. Motion carried 4-0. Board member Jane Kimmel Shepardson was not present. Moved by Jeffrey Mester to reconvene the public board meeting at 6:45 p.m. Seconded by Victoria Tipp. Motion carried 4-0. Board member Jane Kimmel Shepardson was not present. |
|||||
5. |
Adjournment |
||||
Being no further business to be acted upon, the meeting was adjourned at 6:45 p.m. with a motion by Jeffrey Mester, seconded by Warren Messner. Motion carried 4-0. Board member Jane Kimmel Shepardson was not present. |
Respectfully submitted,
Liisa Elsner
District Clerk / Secretary to the Superintendent
Victoria Tipp
Board President
/lke