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August 11 - Minutes

Minutes August 11, 2022

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Thursday, August 11, 2022  5:00 PM
Horace Greeley High School - Academic Commons

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

Staff Members:
    Christine Ackerman, Superintendent of Schools
    Andrew Lennon, Assistant Superintendent for Business
    Joseph Gramando, Director of Facilities, Operations & Maintenance
    Charles Bastian, Bernard P. Donegan, Inc.
    Chris DeCarlo, Bernard P. Donegan, Inc.
    Erik Kaeyer, KG&D Architects, PC
    Daniel Birmingham, Hawkins, Delafield & Wood, LLP

1.    Call the meeting to order at 5:00 pm

Motioned by Hilary Grasso to open the meeting at 5:03 pm.  Seconded by Cailee Hwang.  Motion carried 5-0.

2.    BE IT RESOLVED, that the Board of Education hereby appoints Dr. Christine Ackerman as District Clerk Pro Tempore.

Motioned by Hilary Grasso to appoint Dr. Christine Ackerman as District Clerk Pro Tempore.  Seconded by Cailee Hwang.  Motion carried 5-0.

3.    Work Session - Facilities

4.    Notice of Future Meetings

Wednesday, August 31, 2022, 10:00 am
Opening Day
Horace Greeley High School Auditorium

Wednesday, September 14, 2022, 7:30 pm
District Performance Report
Horace Greeley High School Auditorium

5.     Adjournment 

Motioned by Warren Messner to adjourn the meeting at 6:40 pm.  Seconded by Hilary Grasso.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent