Agenda February 24, 2020
Agenda
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Monday, February 24, 2020
Education Center - Board Conference Room
and
2900 Bayport Drive, Tampa, Florida 33607
Presiding Officer: Jane Kimmel Shepardson
Pledge of Allegiance - Holly McCall
1. Call the Meeting to Order at 8:30 am
2. Proposed Executive Session, subject to Board approval, to review the employment history of a District officer and seek legal advice from school attorney.
3. Reconvene Special Public Meeting
Discussion: The BOE will meet to discuss and address three contracts associated with engineering work related to the sale and subdivision of the Zauderer property. Payments pursuant to these contracts have exceeded the initial amounts approved by the Board of Education as a result of additional requirements to obtain subdivision approval.
4. BE IT RESOLVED, that the Board of Education hereby authorizes its attorneys, Shaw Perelson, May & Lambert, to engage the services of a forensic auditor to review the proceedings regarding the engagement of certain professional service providers.
5. Notice of Future Meetings
Tuesday, March 3, 2020 7:30 pm
Robert E. Bell Middle School Student Presentations
Superintendent Budget Proposal
Horace Greeley High School – Academic Commons
Wednesday, March 18, 2020 7:30 pm
Curriculum, Technology, Special Education & Athletics Budget Presentations
Horace Greeley High School – Academic Commons
6. Adjournment
Any person who seeks accommodation based upon disability should contact the District Clerk,
Liisa Elsner at 238-7200, x-1002, at least five days prior to the meeting.
Chappaqua Board of Education
Education Center
66 Roaring Brook Road
Chappaqua, NY 10514
Web: www.ccsd.ws
Email: board@ccsd.ws
PLEASE TURN OFF ALL CELL PHONES DURING MEETING
/lke