Minutes July 16, 2012

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York

 

Date:

July 16, 2012

 

Time:

6:00 p.m.

 

Place:

Education Center

 

Present:

Board of Education
Victoria Tipp, President
Alyson Kiesel, Vice President
Randall Katchis - via phone - (nonvoting)
Karen Visser
Jeffrey Mester

 

Staff Members
Present:

Dr. Lyn McKay, Superintendent
Mr. John Chow, Assistant Superintendent for Business

 

Visitors Present:

Lisa Rusk, Esq.
David Shaw, Esq.

 

President Victoria Tipp convened the public session at 6:02 p.m. Karen Visser moved to appoint Alyson Kiesel District Clerk Pro Tem. Alyson Kiesel seconded. The motion passed unanimously. (-all four board members present voted represents a unanimous vote throughout the minutes)

1.0

Recommended Action: Other

1.1

Alyson Kiesel moved to approve revised school services contract with Bedford Central School District for 2012 summer placement, at the prevailing special education non-resident tuition rate as approved by New York State. Karen Visser seconded. The motion passed unanimously.

At 6:05 p.m. Alyson Kiesel moved to adjourn to executive session to discuss a particular employee's employment history. Karen Visser seconded. The motion passed unanimously.

At 7:19 p.m. Karen Visser moved to adjourn executive session and reconvene public meeting. Alyson Kiesel seconded.

2.0

President Tipp gave Notice of Future Meetings -

Wednesday, August 8, 2012, at Horace Greeley High School, 8:15 p.m.

3.0

Adjournment

Alyson Kiesel moved to adjourn meeting at 7:20 p.m. Karen Visser seconded. The motion passed unanimously.

Respectfully submitted,

Alyson Kiesel, District Clerk Pro Temp

Victoria Tipp, Board President

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