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Minutes July 15, 2020

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Wednesday, July 15, 2020, 12:00 PM
Education Center - Board Conference Room

Presiding Officer: Victoria Bayard Tipp
Pledge of Allegiance: Holly McCall

Present:  Board of Education (all via Zoom Videoconference)
    Victoria Bayard Tipp, President
    Holly McCall, Vice President
    Hilary Grasso
    Jane Kimmel Shepardson
    Warren Messner

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 12:00 pm 

President Victoria Bayard Tipp asked for a motion to open the public meeting at 12:03 pm.

Motioned by Warren Messner to open the public meeting at 12:03 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

2.    Proposed Executive Session, subject to Board approval, to discuss Matters of Safety

Motioned by Holly McCall to adjourn into Executive Session to discuss Matters of Safety.  Seconded by Hilary Grasso.  Motion carried 5-0.

3.    Reconvene Special Public Meeting

Motioned by Hilary Grasso to reconvene the public meeting at 1:01 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

4.    President’s Report & Discussion re. 2020-21 Board of Education Committee Selection Process

Public Comment Period:
We welcome public comments, and in respect for each other's time, we ask that you limit your comments to three minutes. Board members may be contacted via email or phone.  After the public comment period has been completed, Board members may have a discussion among themselves regarding comments presented.

5.    Notice of Future Meetings

Wednesday, August 5, 2020, 7:30 pm
Tax Warrant
Horace Greeley High School – Academic Commons

Tuesday, September 1, 2020, 10:30 am
Opening Day
Horace Greeley High School – Academic Commons

6.    Adjournment 

Motioned by Holly McCall to adjourn the meeting at 1:53 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent