Minutes August 2, 2018

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Thursday, August 2, 2018
Education Center

Present:  Board of Education
    Warren Messner, President
    Jane Kimmel Shepardson, Vice President
    Holly McCall
    Victoria Tipp

Absent:    Jeffrey Mester

Staff Members:
    Christine Ackerman, Superintendent of Schools
    Joseph Gramando, Director of Facilities, Operations & Maintenance
    Liisa Elsner, District Clerk

President Warren Messner called for a motion to convene the public meeting at 7:37 am.

Motioned by Victoria Tipp to convene the public meeting at 7:37 am.  Seconded by Holly McCall.  Motion carried 4-0.  Board member Jeffrey Mester was not present.

1.    Call to Order

2.    Pledge of Allegiance

3.    Recommended Action:  Other

3.1    BE IT RESOLVED that the Board hereby authorizes S&L Plumbing Change Order No. 11 in the amount of $220,906.55 regarding work to be performed on gas, waste and water plumbing lines in Robert E. Bell Middle School science classrooms, as described in said change order, as presented to the Board at this meeting.

Motioned by Jane Kimmel Shepardson to approve Item 3.1 as stated above.  Seconded by Holly McCall.  Motion carried 4-0.  Board member Jeffrey Mester was not present.

4.      Notice of Future Meetings

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

Thursday, August 30, 2018 10:30 am
Horace Greeley High School – Academic Commons

5.    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