Agenda October 20, 2021
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Wednesday, October 20, 2021
Via Zoom Videoconference
Presiding Officer: Hilary Grasso
Pledge of Allegiance
1. Call the Meeting to Order at 3:30 pm
2. Proposed Executive Session, to discuss matters of health & safety, subject to Board approval.
3. Reconvene Special Board Meeting
4. Recommended Action: Other
4.1 BE IT RESOLVED, that the Board of Education hereby approves a proposal for professional services from KG&D Architects, PC for the Horace Greeley High School Auditorium ceiling repair project, in the amount of $21,550.00, and authorizes the Board President to execute this agreement.
4.2 BE IT RSEOLVED that the Board of Education hereby authorizes the Superintendent of Schools, or Board President, to sign a contract with Empire Core Group for emergency repairs to the Horace Greeley High School Auditorium ceiling, subject to final review by the District’s legal counsel, Shaw, Perelson, May & Lambert LLP.
4.3 BE IT RESOLVED, that the Board of Education hereby appoints Marian Waltzer to a clerical substitute assignment in the Human Resources Department at the Education Center. Her salary will be $25/hour, effective October 21, 2021 through December 31, 2021.
5. BE IT RESOLVED, that the Board of Education acknowledges the following contract approved by the Superintendent, per Board Policy 6085 – Purchasing and Bidding:
5.1 An Agreement for Services with Convent Advisory LLC, for consulting services regarding the Horace Greeley High School Auditorium ceiling repairs during the 2021-22 school year.
6. Notice of Future Meetings
Wednesday, October 27, 2021, 7:30 pm
Westorchard Elementary School Presentation
Seven Bridges Middle School - Auditorium
Wednesday, November 17, 2021, 7:30 pm
Douglas Grafflin Elementary School Presentation
Seven Bridges Middle School - Auditorium
7. Adjournment
Any person who seeks accommodation based upon disability should contact the District Clerk,
Liisa Elsner at 238-7200, x-1002, at least five days prior to the meeting.
Chappaqua Board of Education
Education Center
66 Roaring Brook Road
Chappaqua, NY 10514
Web: www.chappaquaschools.org
Email: BoEducation@chappaquaschools.org
PLEASE TURN OFF ALL CELL PHONES DURING MEETING