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Minutes January 3, 2022

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Monday, January 3, 2022, 1:00 PM
Via Zoom Videoconference

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

Staff Members:
    Christine Ackerman, Superintendent of Schools
    Adam Pease, Assistant Superintendent for Curriculum & Instruction
    Andrew Lennon, Assistant Superintendent for Business
    Tony Sinanis, Assistant Superintendent for Human Resources & Leadership Development
    Liisa Elsner, District Clerk 

1.      Call the meeting to order at 1:00 pm. 

President Grasso called for a motion to open the meeting.

Motioned by Jane Kimmel Shepardson to open the meeting at 1:02 pm.  Seconded by Cailee Hwang.  Motion carried 4-0.

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

Motioned by Jane Kimmel Shepardson to adjourn into Executive Session to discuss matters of health and safety and the employment history of particular persons at 1:03 pm.  Seconded by Cailee Hwang.  Motion carried 4-0.

3.      Reconvene Special Board Meeting 

Motioned by Warren Messner to reconvene the public meeting at 2:05 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 4-0.

4.      Recommended Action

4.1    BE IT RESOLVED, that the Superintendent is hereby authorized to direct a comprehensive medical examination and evaluation, that may include a psychiatric examination and evaluation, if necessary, of Employee No. 4277, in accordance with the provisions of Section 913 of the Education Law; and

BE IT FURTHER RESOLVED, that the Board hereby directs that Employee No. 4277 submit their medical records, if any, to the extent and for the time as determined by the physician(s) to the examining physician(s) at or before such examinations/evaluations.

Motioned by Hilary Grasso to approve Item 4.1 as stated above.  Seconded by Warren Messner.  Motion carried 4-0.

5.      Notice of Future Meetings

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

Wednesday, January 26, 2022, 7:30 pm
Winter Admin Retreat, 4:00 pm
Robert E. Bell Middle School Presentation
Horace Greeley High School – Auditorium

6.       Adjournment 

Motioned by Jane Kimmel Shepardson to adjourn the meeting at 2:06 pm.  Seconded by Cailee Hwang.  Motion carried 4-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent