Minutes November 15, 2017
MINUTES
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Wednesday, November 15, 2017
Horace Greeley High School - Academic Commons
Present: |
Board of Education
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Present: |
Staff Members
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President Tipp asked for a motion to convene the public board meeting.
Moved by Warren Messner to convene the public board meeting at 7:32 pm. Seconded by Jane Kimmel Shepardson. Motion passed 5-0.
1. |
Information Business Affairs
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Presentations: |
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2. |
Committee Reports
Moved by Warren Messner to adopt Policy No. 5077 as amended. Seconded by Alyson Gardner. Motion passed 5-0.
Moved by Warren Messner to adopt Policy No. 5078 as amended. Seconded by Alyson Gardner. Motion passed 5-0.
Item 2.3 will move to a second reading on December 6, 2017.
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Questions and Comments:
We welcome public inquiries, and in respect for each other's time, we ask that you limit your inquiry to three minutes. Board members may be contacted via email or phone.
3. |
Approvals & Ratifications |
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Moved by Alyson Gardner to accept Item 3.1. Seconded by Warren Messner. Motion passed 5-0. |
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4. |
Recommended Action: Personnel
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Dr. Christine Ackerman made the following recommendations |
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Name |
Position |
Sport |
Salary |
Step |
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Julia Burton |
Assistant Coach |
Skiing |
$4,048 |
1 |
Dey Tuach Dey |
Assistant Coach |
Indoor Track |
$5,208 |
1 |
Moved by Victoria Tipp to table the appointment of Dey Tuach Dey as Assistant Coach - Indoor Track requesting further clarification. Seconded by Alyson Gardner. Motion passed 5-0. |
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Name |
Position |
Sport |
Salary |
Step |
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Michael Boyle |
Coach |
Modified Wrestling |
$4,635 |
1 |
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Name |
Position |
Sport |
Salary |
Step |
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Michael Barnow |
Volunteer |
Indoor Track |
N/A |
N/A |
Moved by Jeffrey Mester to approve Item 4.1 as amended. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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Dr. Christine Ackerman made the following recommendations: |
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Moved by Alyson Gardner to approve Item 4.2. Seconded by Warren Messner. Motion passed 5-0. |
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5. |
Recommended Action: Other
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Moved by Alyson Gardner to approve Item 5.1. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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Moved by Jeffrey Messner to approve Item 5.2. Seconded by Warren Messner. Motion passed 5-0. |
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Moved by Jeffrey Mester to take Item 5.3 off the table. Seconded by Warren Messner. Motion passed 5-0. Moved by Warren Messner to approve Item 5.3. Seconded by Jeffrey Messner. Motion passed 5-0. |
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Moved by Alyson Gardner to table Item 5.4 requesting further clarification. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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Moved by Alyson Gardner to approve Item 5.5. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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Moved by Alyson Gardner to approve Item 5.6. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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Moved by Alyson Gardner to approve Item 5.7. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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6 |
Financials
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Moved by Jane Kimmel Shepardson to accept Items 6.1 through 6.3. Seconded by Alyson Gardner. Motion passed 5-0. |
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7. |
Notice of Future Meetings Wednesday, December 6, 2017, 7:30 pm Westorchard Elementary School Innovative & Programmatic Highlights Interactive Report - Charol Shakeshaft & Dale Mann Wednesday, January 10, 2017, 7:30 pm Budget Preview Roaring Brook Elementary School Innovative & Programmatic highlights Facilities Update - Joe Gramando |
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8. |
Adjournment |
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Moved by Jane Kimmel Shepardson to adjourn the meeting at 10:13 pm. Seconded by Alyson Gardner. Motion passed 5-0. |
Respectfully submitted,
Liisa Elsner
District Clerk / Secretary to the Superintendent
/lke