Minutes January 19, 2018

Present:

Board of Education

• Victoria Tipp, President
• Jeffrey Mester, Vice President
• Alyson Gardner
• Warren Messner
• Jane Kimmel Shepardson

Staff Members:

• Christine Ackerman, Superintendent of Schools
• John Chow, Assistant Superintendent for Business
• Kusum Sinha, Assistant Superintendent for Human Resources & Leadership Development

1.

Call to order

President Tipp convened the public board meeting at 1:50 pm.

Moved by Warren Messner to convene the public board meeting at 1:50 pm. Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board Vice President Jeffrey Mester joined the meeting after this motion.

2.

Pledge of Allegiance

3.

Appointment of Dr. Christine Ackerman as District Clerk Pro Tempore

Moved by Warren Messner to appoint Dr. Christine Ackerman as District Clerk Pro Tempore. Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board Vice President Jeffrey Mester joined the meeting after this motion.

4.

Motion to go into Executive Session to discuss matters regarding proposed, pending or current litigation and employment history of particular persons.

Moved by Victoria Tipp to go into Executive Session to discuss matters regarding proposed, pending or current litigation and employment history of particular persons. Seconded by Jane Kimmel Shepardson. Motion passed 5-0.

Moved by Warren Messner to re-convene the public board meeting at 3:00 pm. Seconded by Jane Kimmel Shepardson. Motion passed 5-0.

6.

Notice of Future Meetings

Wednesday, January 24, 2018, 7:30 pm
Horace Greeley High School - Academic Commons
Seven Bridges Middle School Innovative & Programmatic highlights

7.

Adjournment

Moved by Jane Kimmel Shepardson to adjourn the meeting at 3:00 pm. Seconded by Warren Messner. Motion passed 5-0.