Minutes April 5, 2017
May 3, 2017
Encl. 3.3
Minutes
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Wednesday, April 5, 2017
Horace Greeley High School
(click here for a printable copy of the official signed minutes)
Present: |
Board of Education |
Present: |
Staff Members Dr. Daniel McCann, Interim Superintendent Dr. Eric Byrne, Assistant Superintendent for Curriculum and Instruction Mr. John Chow, Assistant Superintendent for Business Dr. Kusum Sinha, Assistant Superintendent for Human Resources and Leadership Development Terry Dell'olio, District Clerk/Executive Assistant to the Superintendent |
Visitors Present: |
Representatives of the Chappaqua PTA, school PTAs, building administrators, faculty, students and other interested community members. |
President Gardner convened the public meeting at 5:30 p.m.
Moved by Victoria Tipp to convene the public meeting at 5:30 p.m. Seconded by Karen Visser. Motion carried 5-0.
Moved by Karen Visser to enter into Executive Session to discuss the employment history of a particular person(s), pending litigation and collective bargaining. Seconded by Warren Messner. Motion carried 5-0.
Karen Visser was excused at 7:30 p.m.
Moved by Warren Messner to reconvene the public meeting at 7:32 p.m. Seconded by Jeffrey Mester. Motion carried 4-0.
Putnam Northern Westchester BOCES, District Superintendent, Dr. James Ryan; Assistant Superintendent for Administration, John McCarthy; BOCES Board Trustee, Frank Schnecker; Principal, Jim Bellucci; Teachers, Josephine Scala and Amanda Keenan, recognized Kristopher Bays, as a Putnam Northern Westchester BOCES Career & Technical Education (CTE) Student of Distinction for April 2017.
Presentations:
2017-18 Proposed Budget Summary for Budget Adoption
Dr. McCann reviewed the operating standards for the 2017-18 school year. Dr. McCann discussed the proposed budget of $119,571,688 million, with an increase of 1.14%. John Chow, Assistant Superintendent for Business, summarized the proposed budget reviewing expenditures and revenues for 2016-17 vs. 2017-18. Mr. Chow continued by discussing the estimated tax analysis for 2017-18.
Moved by Victoria Tipp, seconded by Jeffrey Mester to approve the 2017-18 Proposed Budget, as presented. Motion carried 4-0.
1. |
Information Business Affairs
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2. |
Organization |
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3. |
Approvals & Ratification
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Moved by Victoria Tipp, seconded by Warren Messner to approve the minutes from the Regular Meeting of the Board of Education held March 15, 2017, as amended. Motion carried 4-0. |
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Recommended Action: Personnel Dr. McCann made the following recommendations:
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Moved by Warren Messner, seconded by Alyson Gardner to approve Item 4.1 Recommended for Action, Personnel, Instructional, as presented. Motion carried 4-0. |
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5. |
Recommended Action: Other
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Moved by Warren Messner, seconded by Jeffrey Mester that the Board of Education hereby approves CSE Summaries reported to the Board on April 5, 2017. Motion carried 4-0. |
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Moved by Victoria Tipp, seconded by Alyson Gardner that the Board of Education approves the Contract with Perry Zirkel for Staff Development Consultation to the district team regarding review of Section 504 data, systems and practices via telephone conference or visual/voice connection such as Skype for a maximum of $5,000 for the 2016-2017 school year, and authorizes the Board President to execute this Agreement. Motion carried 4-0. |
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Moved by Victoria Tipp, seconded by Warren Messner that the Board of Education approves the appointment of election personnel for May 16, 2017 School Budget Vote/Election, as presented. Motion carried 4-0. |
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Moved by Jeffrey Mester, seconded by Victoria Tipp that the Board of Education approves CCSD RFP # 2017-1: "Stormwater Design Engineering Services" to the firm LBG Engineering Services for the amount of $78,000.00. Motion carried 4-0. |
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Moved by Warren Messner, seconded by Victoria Tipp that the Board of Education approves Educational Data Services Bid Program Licensing and Maintenance fee of $9,400 for the 2017-2018 school year, and authorizes the Board President to execute this Agreement. Motion carried 4-0. |
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Moved by Jeffrey Mester, seconded by Victoria Tipp that the Board of Education approves the use of Educational Data Skilled Trade Bids, effective April 1, 2017 thru March 31, 2018, for a total of $2,135.00, as presented. Motion carried 4-0. ADDENDUM |
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Moved by Jeffrey Mester, seconded by Victoria Tipp that the Board of Education approves Addendum Item 5.7, as presented. Motion carried 4-0.
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6. |
Facilities Committee Board member, Jeffrey Mester, as a member of the Facilities Committee, stated that we received NYSED approval for the infrastructure projects at Robert E. Bell Middle School and Horace Greeley High School. John Chow, Assistant Superintendent for Business, stated that the District has received verbal approval for the Smart School Bond. (Click here to view the full discussion of item 6, and move your cursor to 1h:31m:27s) |
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7. |
Policy Committee |
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8. |
Communications Committee |
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9. |
Financials |
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10. |
Notice of Future Meetings Tuesday, April 18, 2017 Thursday, April 27, 2017 Wednesday, May 3, 2017 |
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11. |
Adjournment |
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Being no further business to be acted upon, the meeting was adjourned at 9:08 p.m. with a motion by Warren Messner, seconded by Alyson Gardner. |
Respectfully submitted,
Therese Dell'olio
District Clerk / Executive Assistant to the Superintendent
Alyson Gardner
Board President
/tkd