Minutes July 27, 2017
MINUTES
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Thursday, July 27, 2017
Education Center
Present: |
Board of Education:
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Absent: |
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Staff Members:
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President Tipp convened the public board meeting at 5:15 p.m.
Moved by Alyson Gardner to convene the public board meeting at 5:15 p.m. Seconded by Jane Kimmel Shepardson. Motion carried 4-0. Board member, Warren Messner, was not present.
1. |
Organization:
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The revised Policy was read by Liisa Elsner, District Clerk. Moved by Alyson Gardner to waive a second reading, seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board member Warren Messner was not present. Moved by Alyson Gardner, seconded by Jane Kimmel Shepardson to approve the revision to Policy 9040: Non-Aligned Administrative Personnel. Motion passed 4-0. Board member Warren Messner was not present. |
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2. |
Recommended Action: Personnel Dr. Christine Ackerman made the following recommendations:
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Moved by Victoria Tipp, seconded by Alyson Gardner to approve items 2.1 and 2.2. Motion passed 4-0. Board Member Warren Messner was not present. |
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3. |
Notice of Future Meetings
Wednesday, August 9, 2017 |
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Moved by Victoria Tipp to enter into Executive Session at 5:45 p.m. to discuss the employment history of particular persons and litigation. Seconded by Jeffrey Mester. Motion carried 4-0. Board member, Warren Messner, was not present. Moved by Jeffrey Mester to reconvene the public board meeting at 6:45 p.m. Seconded by Victoria Tipp. Motion carried 4-0. Board member Warren Messner was not present. |
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4. |
Adjournment |
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Being no further business to be acted upon, the meeting was adjourned at 6:47 p.m. with a motion by Jeffrey Mester, seconded by Jane Kimmel Shepardson. Motion carried 4-0. Board member Warren Messner was not present. |
Respectfully submitted,
Liisa Elsner
District Clerk / Secretary to the Superintendent
Victoria Tipp
Board President
/lke