Minutes May 12, 2020

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Friday, May 12, 2020, 8:45 AM
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
    Joe Gramando, Director of Facilities, Operations & Maintenance

1.       Call the Meeting to Order at 8:45 am

Motioned by Victoria Tipp to open the public meeting at 8:47 am.  Seconded by Holly McCall.  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 Jane Kimmel Shepardson to appoint Dr. Ackerman as District Clerk Pro Tempore.  Seconded by Warren Messner.  Motion carried 5-0.

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

Motioned by Jane Kimmel Shepardson to adjourn into Executive Session.  Seconded by Holly McCall.  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 12:23 pm.  Seconded by Victoria Tipp.  Motion carried 5-0.

5.        Notice of Future Meetings

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

Wednesday, May 27, 2020, 7:00 pm
Budget Hearing

6.        Adjournment 

Motioned by Hilary Grasso to adjourn the meeting at 12:23 pm.  Seconded by Holly McCall.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke