Minutes July 20 2018

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Friday, July 20, 2018 - 8:00 am
Education Center, and 1079 High Ridge Stamford, CT; 1 Kotemy Circle, Edgartown, MA; 3707 Ocean Blvd, Brant Beach, NJ

Present:  Board of Education
    Jane Kimmel Shepardson, Vice President
    Holly McCall
    Jeffrey Mester
    Victoria Tipp

Absent:    Warren Messner, President

Staff Members:
    Christine Ackerman, Superintendent of Schools
    John Chow, Assistant Superintendent for Business

Vice President Jane Kimmel Shepardson called for a motion to convene the public meeting at 8:00 am.

Motioned by Victoria Tipp to convene the public meeting at 8:00 am.  Seconded by Holly McCall.  Motion carried 4-0.  Board President Warren Messner was not present.

1.    Call to order

2.    Pledge of Allegiance

3.    Appointment of Dr. Christine Ackerman as District Clerk Pro Tempore

BE IT RESOLVED, that the Board of Education hereby appoints Dr. Christine Ackerman as District Clerk pro-tempore for this Board meeting.

Motioned by Victoria Tipp to appoint Dr. Christine Ackerman as District Clerk pro-tempore for this Board meeting.  Seconded by Holly McCall.  Motion carried 4-0.  Board President Warren Messner was not present.

4.    Recommended Action

BE IT RESOLVED that the Board hereby authorizes Change Order No. 10 in the amount of $157,985.01 regarding work to be performed on ceilings and walls in Robert E. Bell Middle School science classrooms, as described in said change order, as presented to the Board at this meeting.

BE IT RESOLVED that the Board hereby authorizes Change Order No. 01 in the amount of $165,495.00 regarding asbestos abatement work to be performed in certain buildings on the Horace Greeley campus, as described in said change order, as presented to the Board at this meeting.

Motioned by Holly McCall to authorize Change Order No. 10 and Change Order No. 01 as stated above.  Seconded by Victoria Tipp.  Motion carried 4-0.  Board President Warren Messner was not present.

5.      Notice of Future Meetings

Wednesday, August 8, 2018, 7:30 pm
Horace Greeley High School – Academic Commons

6.        Adjournment

Moved by Victoria Tipp to adjourn the meeting at 8:27 am.  Seconded by Holly McCall.  Motion carried
4-0.  Board President Warren Messner was not present.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke