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