Minutes June 4, 2019
OFFICIAL MINUTES
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Special Meeting - Work Session on Credit Card Policy
Tuesday, June 4, 2019, 1:30pm
Education Center - Board Room
Present: Board of Education
Warren Messner, President
Jane Kimmel Shepardson, Vice President
Holly McCall
Jeffrey Mester
Victoria Tipp
Staff Members:
Christine Ackerman, Superintendent of Schools
John Chow, Assistant Superintendent for Business
Adam Pease, Assistant Superintendent for Curriculum & Instruction
Liisa Elsner, District Clerk
Board President Warren Messner called for a motion to convene the public meeting at 1:30 pm.
Motioned by Jeffrey Mester to convene the public meeting at 1:30 pm. Seconded by Jane Kimmel Shepardson. Motion carried 4-0. Board member Victoria Tipp was not present.
Board member Victoria Tipp joined the meeting at 1:32 pm.
Motioned by Holly McCall to adjourn into Executive Session to receive advice from counsel at 1:33 pm. Seconded by Jane Kimmel Shepardson. Motion carried 5-0.
President Messner called for a motion to re-convene the public meeting at 1:57 pm.
Motioned by Victoria Tipp to re-convene the public meeting at 1:57 pm. Seconded by Jane Kimmel Shepardson. Motion carried 5-0.
Notice of Future Meetings
Wednesday, June 12, 2019 7:30 pm
Honor Retirees
Horace Greeley High School – Academic Commons
Adjournment
Motioned by Jane Kimmel Shepardson to adjourn the meeting at 2:35 pm. Seconded by Victoria Tipp. Motion carried 5-0.
Respectfully submitted,
Liisa Elsner
District Clerk / Secretary to the Superintendent
/lke