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Minutes April 26, 2022

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Tuesday, April 26, 2022, 9:00 AM
Education Center - Board Room

Present:  Board of Education

Hilary Grasso, President

Warren Messner, Vice President

Alyson Gardner

Jane Kimmel Shepardson

Absent:

Cailee Hwang

 

Staff Members:

Christine Ackerman, Superintendent of Schools

David Hayes, Public Relations Assistant

Liisa Elsner, District Clerk

1.    Call the meeting to order at 9:00 am. 

President Grasso called for a motion to open the meeting.

Motioned by Warren Messner to open the meeting at 9:02 am.  Seconded by Alyson Gardner.  Motion carried 4-0.  Board member Cailee Hwang was absent.

2.    Proposed Executive Session, to discuss the employment history of particular persons, subject to Board approval.

Motioned by Warren Messner to adjourn into Executive Session at 9:02 am to discuss the employment history of particular persons.  Seconded by Jane Kimmel Shepardson.  Motion carried 4-0.

3.    Reconvene Special Board Meeting

Motioned by Warren Messner to reconvene the public meeting at 9:11 am.  Seconded by Jane Kimmel Shepardson.  Motion carried 4-0.

Dr. Ackerman recommended Item 4 as stated below.

4.      Instructional:

Resolution:

Resignation: Coaching - Effective April 18, 2022 through April 25, 2022

Sport Level Coach Step
Boys Lacrosse Junior Varsity – A Anthony Stewart 2

Appointment: Coaching - Effective April 18, 2022 through May 31, 2022

Sport Level Coach Step
Track and Field Varsity Assistant Dan Fanelli 2

Appointment: Coaching - Effective April 26, 2022 through May 31, 2022

Sport Level Coach Step
Boys Lacrosse Varsity Assistant Anthony Stewart 2
Boys Lacrosse Junior Varsity Assistant Seth Harrison 1

Motioned by Warren Messner to approve Item 4 as stated above.  Seconded by Alyson Gardner.  Motion carried 4-0.

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 SCOIR, Inc. for cloud-based college & career guidance management system.

Motioned by Hilary Grasso to approve Item 5.1 as stated above.  Seconded by Jane Kimmel Shepardson.  Motion carried 4-0.

6.    Notice of Future Meetings

Wednesday, May 4, 2022, 7:30 pm
Budget Hearing & Chappaqua Library Budget Presentation
Horace Greeley High School – Auditorium

Tuesday, May 17, 2022, 7:00 am – 9:00 pm
School District Budget Vote & Election
Horace Greeley High School – Gymnasium

7.     Adjournment 

Motioned by Warren Messner to adjourn the meeting at 9:13 am.  Seconded by Jane Kimmel Shepardson.  Motion carried 4-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent