Minutes February 6, 2018
MINUTES
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Tuesday, February 6, 2018
Education Center
Present: |
Board of Education
Staff Members:
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1. |
Call to Order |
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2. |
Pledge of Allegiance |
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President Tipp convened the public board meeting at 6:05 pm. Moved by Warren Messner to convene the public board meeting at 6:05 pm. Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board Vice President Jeffrey Mester was not present. |
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3. |
BE IT RESOLVED that the Board of Education hereby appoints Dr. Christine Ackerman as District Clerk pro-tempore for this Board Meeting |
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Moved by Warren Messner to appoint Dr. Christine Ackerman as District Clerk pro-tempore for this Board Meeting Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board Vice President Jeffrey Mester was not present. |
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4. |
Motion to go into Executive Session to discuss matters regarding proposed, pending or current litigation. |
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Moved by Warren Messner 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 4-0. Board Vice President Jeffrey Mester was not present Board Vice President Jeffrey Mester joined the meeting at 6:07 pm. Moved by Alyson Gardner to re-convene public meeting at 6:50 pm. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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5. |
Recommended Action: Other
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Moved by Alyson Gardner to amend the second paragraph of Item 5.1 to read "BE IT FURTHER RESOLVED that the Board of Education authorizes the Board of Education President to execute such Release and Settlement Agreement." Seconded by Jane Kimmel Shepardson. Motion passed 5-0. Moved by Alyson Gardner to approve Item 5.1, as amended. Seconded by Jane Kimmel Shepardson. Motion passed 3-1. Board President Victoria Tipp and Board members Alyson Gardner and Jane Kimmel Shepardson voted "yes," Board Vice President Mester voted "no." Board member Warren Messner abstained. |
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Moved by Alyson Gardner to approve Item 5.2. Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board President Victoria Tipp and Board members Alyson Gardner, Warren Messner and Jane Kimmel Shepardson voted "yes." Board Vice President Jeffrey Mester abstained. |
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7. |
Adjournment |
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Moved by Alyson Gardner to adjourn public meeting at 6:55 pm. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
Respectfully submitted:
Liisa Elsner
District Clerk / Secretary to the Superintendent
/lke