Minutes October 7, 2020

OFFICIAL MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Wednesday, October 7, 2020, 10:00 AM
via Zoom Videoconference

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

Staff Members:
    John Chow, Assistant Superintendent for Business
    Liisa Elsner, District Clerk

1.    Call the Meeting to Order at 10:00 am 

President Tipp called for a motion to open the meeting at 10:26 am.

Motioned by Jane Kimmel Shepardson to open the meeting at 10:26 am.  Seconded Hilary Grasso.  Motion carried 5-0. 

2.    Proposed Executive Session, subject to Board approval, to discuss matters leading to the appointment of a particular firm or corporation.

Motioned by Victoria Bayard Tipp to adjourn into Executive Session to discuss matters leading to 
the appointment of a particular firm or corporation at 10:26 am.  Seconded by Holly McCall.  Motion carried 5-0.  

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

Motioned by Hilary Grasso to reconvene the public meeting at 12:08 pm.  Seconded by Jane Kimmel Shepardson.  Motion carried 5-0.

4.    Notice of Future Meetings

Thursday, October 8, 2020, 9:30 am
Special Board Meeting
Zoom Video Conference

Wednesday, October 14, 2020, 7:30 pm
Horace Greeley High School – Auditorium

5.    Adjournment 

Motioned by Hilary Grasso to adjourn the meeting at 12:08 pm.  Seconded by Victoria Bayard Tipp.  Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke