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Minutes June 2, 2021

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Wednesday, June 2, 2021, 9:000 AM
Via Zoom Videoconference

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

Present:  Board of Education
    Victoria Bayard Tipp, President
    Holly McCall, Vice President
    Hilary Grasso
    Warren Messner
    Jane Kimmel Shepardson

Staff Members:
    Christine Ackerman, Superintendent of Schools
    Liisa Elsner, District Clerk
    John Chow, Assistant Superintendent for Business
    Joe Gramando, Director of Facilities, Operations & Maintenance

1.    Call the Meeting to Order at 9:00 am.

President Tipp asked for a motion to open the meeting.

Motioned by Holly McCall to open the meeting at 9:00 am.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

2.     BE IT RESOLVED, that the Board of Education hereby adopts the revised Board of Education calendar for the 2020-21 school year.

Motioned by Victoria Bayard Tipp to adopt Item 2 as stated above.  Seconded by Holly McCall.  Motion carried 5-0.

3.    BE IT RESOLVED, that the Board of Education hereby awards Bid #B2021-12:  Audio-Video Package for Graduation 2021, to The Muzic Store, in the amount of $120,800.00. 

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

4.    Notice of Future Meetings

Tuesday, June 8, 2021 – 7:30 pm
Ave Atque Vale - Honor Retirees at 7:00 pm under Tent at Greeley
Horace Greeley High School – Auditorium

Thursday, June 17, 2021 – 7:30 pm
Horace Greeley High School - Auditorium

5.    Adjournment 

Motioned by Jane Kimmel Shepardson to adjourn the meeting at 9:18 am.  Seconded by Hilary Grasso.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent