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