Minutes September 5, 2023

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Tuesday, September 5, 2023, 9:30 AM
Education Center - Boardroom

Present:  Board of Education
    Hilary Grasso, President
    Cailee Hwang, Vice President
    Matt Auerbach
    Alissa Dorfman
    Ryan Kelsey

Staff Members:
    Christine Ackerman, Superintendent of Schools
    Adam Pease, Assistant Superintendent for Curriculum & Instruction
    Josh Culwell-Block, Assistant Superintendent for Business
    Liisa Elsner, District Clerk 

1.     Call the meeting to order.
 
Motioned by Cailee Hwang to open the public meeting at 9:35 am.  Seconded by Ryan Kelsey.  Motion carried 5-0.

2.     Proposed Executive Session to discuss contracts and to receive advice from counsel, subject to Board approval.

Motioned by Cailee Hwang to adjourn into Executive Session at 9:36 am to discuss litigation, the employment history of particular persons, and to receive advice from counsel.  Seconded by Ryan Kelsey.  Motion carried 5-0.

Motioned by Alissa Dorfman to reconvene the public meeting at 10:18 am.  Seconded by Hilary Grasso.  Motion carried 5-0.

3.     BE IT RESOLVED that the Board President is hereby authorized to sign an agreement with Dr. Scott Levin for services at certain athletic competitions, as presented to the Board at this meeting. A copy of said agreement shall be incorporated by reference within the minutes of this meeting. 

Motioned by Hilary Grasso to approve Item 3 as stated above.  Seconded by Ryan Kelsey.  Motion carried 5-0.

4.     Notice of Future Meetings

September 13, 2023, 7:00 pm
District Performance Report
Horace Greeley High School Auditorium

September 27, 2023, 7:00 pm
Audit Approval
Horace Greeley High School Auditorium

5.     Adjournment
 
Motioned by Ryan Kelsey to adjourn the meeting at 10:20 am.  Seconded by Matt Auerbach.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke