Minutes April 27, 2015

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York

 

Date:

April 27, 2015

 

Time:

8:00 a.m.

 

Place:

Ed. Center

 

Present:

Board of Education
Karen Visser, President
Alyson Gardner, Vice President
Victoria Tipp
Warren Messner
Jeffrey Mester

 

Staff Members
Present:

Dr. Lyn McKay, Superintendent

Mr. Eric Byrne, Assistant Superintendent for Curriculum and Instruction

Mr. Andrew Selesnick, Assistant Superintendent for Leadership Dev. & HR

Theresa Markley, District Clerk / Adm. Asst. to Superintendent

 

Visitors Present:

none

 

President Visser called the meeting to order at 8:01 a.m. Victoria Tipp moved to enter into Public Session. Warren Messner seconded. The motion passed unanimously.

1.

Recommended Action - Personnel

Dr. McKay made the following recommendations:

1.1

Instructional

Appointment: Other

Ms. Rhonda Pfeiffer, Per Diem CSE/CPSE Chairperson, District wide, effective April 28, 2015 through June 30, 2015 (or earlier at the discretion of the Board of Education).

Ms. Brook Pechenko, Per Diem CSE/CPSE Chairperson, District wide, effective May 4, 2015 through June 30, 2015 (or earlier at the discretion of the Board of Education).

Jeffrey Mester moved to approve the recommendations. Victoria Tipp seconded. The motion passed unanimously.

2.

Recommended Action - Other

Dr. McKay made the following recommendations:

2.1

Appoint CSE Sub-Committee Chairpersons for the remainder of the 2014-15 school year.

Michael Abulencia

Lauren Andrews

Kristen Fontanes-Betterton,

Karen Caliendo

Mary Callaghan

Mary Comparetto

Faye D'Ambrosio

Cara DiNapoli

Megan Emerson

Mary Ellen Ferricane

Jennifer Cioppa Fleisher

Janet Fletcher

Felice Gittelman

Patricia Greco

Meredith Green

Jamie Hariegel

Kerin Heim

Jonathan Hirsch

Patricia Janecka

Clint Keegan

Sara Kenney

Shelley Langton

Jessica Leitman

Annamarie Marasco

Charles McKenna

Karin Pelletier

Lillian Ross

Kathryn Rowland

Gail Schlenger

Jacqueline Simone

Heather Strickland

Yvette Sullivan

Lisa Tighe

Laura Triglia

Theresa Zuckerberg

Dr. John Alkalay

Rosa Amendola

Dr. Nancy Chapar

Dr. Annemarie Giannettino

Dr. Stephanie Lia

Dr. Patrick McAuliffe

Dr. Joseph Schippa

Dr. Sherry Schur

Anne DeCora

Gail Fuld

Colleen Kourakos

Mary Ellen Kelly

Alison McCarville

Phyllis Miller

Teresa McKenna

Susan Miller

Kristin Mongiello

Gerard Shine

Amy Fishkin

James Skoog

Jamie Edelman.

Alyson Gardner moved to approve the recommendations. Warren Messner seconded. The motion passed unanimously.

3.

President Visser gave Notice of Future Meetings:

Wednesday, May 6, 2015 - Board meeting at Horace Greeley High School, 7:30 p.m.

Presentation:

Public Hearing for School and Library Budgets for 2015-16

4.

Adjournment

At 8:03 a.m. Warren Messner moved to adjourn to brief Executive Session for discussion of employment history of a particular person. Victoria Tipp seconded. The motion passed unanimously.

At 8:15 a.m. Victoria Tipp moved to adjourn Executive Session and return to public session to adjourn meeting. Warren Messner seconded. The motion passed unanimously.

Respectfully submitted,

Theresa Markley, District Clerk / Administrative Assistant to the Superintendent

Karen Visser, Board President

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