Minutes June 22, 2020

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Monday, June 22, 2020, 5:00 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 
    Adam Pease, Assistant Superintendent for Curriculum & Instruction

1.     Call the Meeting to Order at 5:00 pm

Motioned by Jane Kimmel Shepardson to open the public meeting at 5:00 pm.  Seconded by Hilary Grasso.  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 Victoria Tipp to appoint Dr. Ackerman as District Clerk Pro Tempore.  Seconded by Holly McCall.  Motion carried 5-0.

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

Motioned by Jane Kimmel Shepardson to adjourn into Executive Session at 5:05 pm.  Seconded by Hilary Grasso.  Motion carried 5-0.

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

Motioned by Victoria Tipp to reconvene the public meeting at 6:17 pm.  Seconded by Holly McCall.  Motion carried 5-0.

5.    Notice of Future Meetings

Tuesday, June 23, 2020, 7:30 pm
Horace Greeley High School – Academic Commons

Wednesday, July 8, 2020, 7:30 pm
Reorganization Meeting
Horace Greeley High School – Academic Commons

6.    Adjournment 

Motioned by Warren Messner to adjourn the meeting at 6:19 pm.  Seconded by Hilary Grasso.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke