Minutes May 1, 2020

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Friday, May 1, 2020, 3:15 PM
Education Center - Board Conference Room

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

1.       Call the Meeting to Order at 3:15 pm

Motioned by Jane Kimmel Shepardson to open the public meeting at 3:18 pm.  Seconded by Victoria Tipp. Motion carried 5-0.

2.       Appointment of Dr. Christine Ackerman as District Clerk Pro Tempore

BE IT RESOLVED, that the Board of Education hereby appoints Dr. Christine Ackerman as District Clerk pro-tempore for this Board meeting.

Motioned by Holly McCall to appoint Dr. Christine Ackerman as District Clerk Pro Tempore.  Seconded by Hilary Grasso.  Motion carried 5-0.

3.       Proposed Executive Session, subject to Board approval, to discuss contract negotiations.

Motioned by Jane Kimmel Shepardson to adjourn into Executive Session to discuss contract negotiations. Seconded by Victoria Tipp.  Motion carried 5-0.

4.      Reconvene Special Public Meeting at which no action will be taken.

Motioned by Jane Kimmel Shepardson to reconvene the public meeting at 4:24 pm.  Seconded by Hilary Grasso. Motion carried 5-0.

5.      Notice of Future Meetings

Wednesday, May 6, 2020, 7:r0 pm
Horace Greeley High School – Academic Commons

Wednesday, May 20, 2020, 7:30 pm
Tenured Teacher Recognition
Horace Greeley High School – Academic Commons

6.    Adjournment 

Motioned by Victoria Tipp to adjourn the meeting at 4:24 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke