Minutes May 19, 2020

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Tuesday, May 19, 2020, 5:00 PM
Education Center - Board Conference Room

Present:  Board of Education (all via Zoom Videoconference)
    Jane Kimmel Shepardson, President
    Holly McCall, Vice President
    Hilary Grasso
    Warren Messner
    Victoria Tipp

Staff Members: (via Zoom Videoconference)
    Christine Ackerman, Superintendent of Schools
    John Chow, Assistant Superintendent for Business
    Adam Pease, Assistant Superintendent for Curriculum
    Tony Sinanis, Assistant Superintendent for Human Resources & Leadership Development

1.        Call the Meeting to Order at 5:00 pm.

Motioned by Victoria Tipp to open the public meeting at 5:04 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

2.       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 Jane Kimmel Shepardson to appoint Dr. Christine Ackerman as District Clerk Pro Tempore.  Seconded by Hilary Grasso.  Motion carried 5-0.

3.       Proposed Executive Session, subject to Board approval, to discuss the employment history of a particular persons, litigation, contract negotiations and to receive advice from counsel.

Motioned by Warren Messner to adjourn into Executive Session at 5:05 pm as stated above.  Seconded by Hilary Grasso.  Motion carried 5-0.

4.       Reconvene Special Public Meeting at which no action will be taken.

Motioned by Victoria Tipp to reconvene the public meeting at 6:45 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

5.       Notice of Future Meetings

Wednesday, May 20, 2020, 7:30 pm
Tenured Teacher Recognition
Horace Greeley High School – Academic Commons

Wednesday, May 27, 2020, 7:00 pm
Budget Hearing

6.        Adjournment 

Motioned by Warren Messner to adjourn the meeting at 6:46 pm.  Seconded by Holly McCall.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke