Minutes February 8, 2021

OFFICIAL MINUTES

Presiding Officer: Victoria Bayard Tipp
Pledge of Allegiance: Holly McCall

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

Staff Members:
Christine Ackerman, Superintendent of Schools
Liisa Elsner, District Clerk

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

President Tipp asked for a motion to open the meeting.

Motioned by Jane Kimmel Shepardson to open the meeting at 1:01 pm. Seconded by Holly McCall. Motion carried 5-0.

2. Proposed Executive Session, subject to Board approval, to discuss potential litigation and to receive advice from counsel.

Motioned by Hilary Grasso to adjourn into Executive Session at 1:02 pm as stated above. Seconded by Holly McCall. Motion carried 5-0.

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

Motioned by Warren Messner to reconvene the public meeting at 2:25 pm. Seconded by Hilary Grasso. Motion carried 5-0.

4. Notice of Future Meetings

Wednesday, February 10, 2021 – 7:30 pm
Elementary School Update
Horace Greeley High School Auditorium

Wednesday, March 3, 2021 – 7:30 pm
Superintendent’s Budget Proposal
Horace Greeley High School - Auditorium

5. Adjournment

Motioned by Warren Messner to adjourn the meeting at 2:27 pm. Seconded by Jane Kimmel Shepardson. Motion carried 5-0.

Respectfully submitted,

Liisa Elsner
District Clerk / Secretary to the Superintendent

/lke