Minutes August 22, 2018

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Wednesday, August 22, 2018
Education Center

Present:  Board of Education
    Warren Messner, President
    Jane Kimmel Shepardson, Vice President
    Holly McCall
    Victoria Tipp
    Jeffrey Mester
    
Staff Members:
    Christine Ackerman, Superintendent of Schools
    Tony Sinanis, Assistant Superintendent for Human Resources & Leadership Development
    Adam Pease, Assistant Superintendent for Curriculum
    Liisa Elsner, District Clerk

President Warren Messner called for a motion to convene the public meeting at 5:03 pm.

Motioned by Victoria Tipp to convene the public meeting at 5:03 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

Motioned by Victoria Tipp to adjourn into Executive Session at 5:04 pm.  Seconded by Holly McCall.  Motion carried 5-0. 

Motioned by Victoria Tipp to re-convene the public meeting at 6:08 pm.  Seconded by Holly McCall.  Motion carried 5-0.  

1.    Recommended Action:   Personnel

Dr. Ackerman recommended Item 1.1 as stated below.

1.1    Resolution:
BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as per diem substitute teachers to be employed on an “as needed” basis:
Grace Carnevali

Appointment: Long-term Substitute
Ms. Grace Carnevali, Guidance Counselor, Horace Greeley High School, effective August 30, 2018 through November 30, 2018 (or earlier at the discretion of the Board of Education and pending fingerprint clearance and background check).

Motioned by Victoria Tipp to approve Item 1.1 as stated above.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

2.    Recommended Action:  Other

2.1    BE IT RESOLVED that the Board hereby ratifies the terms of a Supplemental Memorandum of Agreement with the Chappaqua Congress of Teachers (Teachers Unit), regarding Article 23(A) of the May 3, 2018 Memorandum of agreement, as presented to the Board at this meeting. A copy of said Supplemental Memorandum of Agreement shall be incorporated by reference within the minutes of this meeting.

Motioned by Victoria Tipp to approve Item 2.1 as stated above.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

2.2    BE IT RESOLVED that the Board hereby ratifies the terms of a Supplemental Memorandum of Agreement with the Chappaqua Office Staff Association, regarding Article 29 of the May 31, 2018 Memorandum of agreement, as presented to the Board at this meeting. A copy of said Supplemental Memorandum of Agreement shall be incorporated by reference within the minutes of this meeting.

Motioned by Victoria Tipp to approve Item 2.2 as stated above.  Seconded by Jane Kimmel Shepardson.  Motion carried 4-0.  Board member Jeffrey Mester abstained.

3.      Notice of Future Meetings

Thursday, August 30, 2018, 10:30 am
Horace Greeley High School – Academic Commons

Wednesday, September 12, 2018
Horace Greeley High School – Academic Commons

4.    Adjournment

Motioned by Jane Kimmel Shepardson to adjourn the public meeting at 6:15 pm.  Seconded by Warren Messner.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke