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Minutes December 10, 2021

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Friday, December 10, 2021, 9:00 AM
Education Center - Board Conference Room

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

Staff Members:
    Christine Ackerman, Superintendent of Schools
    Tony Sinanis, Assistant Superintendent for Human Resources & Leadership Development    
    Liisa Elsner, District Clerk
    Kia Johnson – Insight Education Group (via zoom) 

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

President Grasso called for a motion to open the meeting at 9:04 am.

Motioned by Victoria Bayard Tipp to open the meeting at 9:04 am.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.  

2.      Recommended Action:  

2.1    BE IT RESOLVED, that the Board of Education hereby authorizes its president to sign a license agreement with the County of Westchester for the Department of Health (WCDH) to use the Robert E. Bell Middle School to conduct vaccination clinics to administer and dispense the COVID-19 vaccine, as presented to the Board at this meeting. A copy of the agreement as presented to the Board at this meeting shall be incorporated by reference within the minutes of this meeting.

Motioned by Hilary Grasso to approve Item 2.1 as stated above.  Seconded by Cailee Hwang.  Motion carried 5-0.

3.      Work Session – Insight Consultants

4.      Notice of Future Meetings

Wednesday, December 15, 2021, 7:30 pm
7 Bridges Middle School Presentation
Seven Bridges Middle School Auditorium

Wednesday January 12, 2022, 7:30 pm
Budget Preview
Horace Greeley High School Auditorium

5.       Adjournment 

Motioned by Warren Messner to adjourn the meeting at 10:44 am.  Seconded by Hilary Grasso.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent