Minutes June 17, 2020

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Wednesday, June 17, 2020, 1:00 PM
Horace Greeley High School - Academic Commons

Presiding Officer: Jane Kimmel Shepardson
Pledge of Allegiance: Holly McCall

Present:  Board of Education (all via Zoom Videoconference)
    Jane Kimmel Shepardson, President
    Holly McCall, Vice President
    Hilary Grasso
    Warren Messner
    Victoria Tipp

Staff Members: (via Zoom Videoconference)
    Christine Ackerman, Superintendent of Schools
    John Chow, Assistant Superintendent for Business 
    Liisa Elsner, District Clerk

1.     Call the Meeting to Order at 1:00 pm

President Shepardson called for a motion to open the meeting.

Motioned by Holly McCall to open the meeting at 1:03 pm.  Seconded by Hilary Grasso.  Motion carried 5-0.

 

2.     Proposed Executive Session, subject to Board approval, to discuss the employment history of a particular persons and litigation.

Motioned by Jane Kimmel Shepardson to adjourn into Executive Session at 1:04 pm.  Seconded by Warren Messner.  Motion carried 5-0.

 

3.     Reconvene Special Public Meeting

Motioned by Jane Kimmel Shepardson to reconvene the public meeting at 4:02 pm.  Seconded by Warren Messner.  Motion carried 5-0.

 

4.     BE IT RESOLVED, that the Board of Education hereby ratifies the report of the Budget Vote & Election, June 9, 2020.

Motioned by Holly McCall to approve Item 4 as stated above, ratifying the results of the Budget Vote & Election held June 9, 2020.  Seconded by Warren Messner.  Motion carried 5-0.

5.     BE IT RESOLVED, that the  Board of Education hereby appoints Stephen Latino, Esq. to serve as a D.A.S.A., Title VI and Title IX investigator  effective June 18, 2020.

Motioned by Warren Messner to approve Item 5 as stated above.  Seconded by Hilary Grasso.  Motion carried 5-0.

6.     Notice of Future Meetings

Tuesday, June 23, 2020
Horace Greeley High School – Academic Commons

Wednesday, July 8, 2020
Reorganization Meeting
Horace Greeley High School – Academic Commons

 

7.     Adjournment

Motioned by Warren Messner to adjourn the meeting at 4:09 pm.  Seconded by Holly McCall.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke