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