Agenda July 12, 2017

Agenda

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Wednesday, July 12, 2017

Education Center
Convene Special Public Meeting at 5:30 p.m.

Convene meeting at 5:30 p.m. which we anticipate will enter into Executive Session to discuss litigation.

Presiding Officer: Victoria Tipp
Re-convene public meeting
Pledge of Allegiance - Jeffrey Mester

1.

Information Business Affairs:

Resolution:

BE IT RESOLVED that the Board hereby authorizes the law firm of Shaw, Perelson, May and Lambert, LLP to appear on behalf of the District to defend in the case of Taylor v. Chappaqua Central School District, Westchester County Supreme Court Index No. 59832/2017, pursuant to the terms of the retainer agreement between the District and said law firm.

2.

Recommended Action: Personnel

2.1

Instructional

Resignation:

  • Darleen Nicolosi - Director of Instructional Technology, effective August 6, 2017.

Resolution:

BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed to be appointed to work in the Chappaqua Summer Extended Year Program from July 31, 2017 through August 11, 2017, or earlier at the discretion of the Board of Education.

  • Patricia Pollock - Nurse

2.2

Non-Instructional

Appointment:

  • Mary Marchionno - Senior Office Assistant-Automated Systems/Registrar (Confidential) at the Education Center, effective July 25, 2017.

3.

Recommended Action: Other

3.1

BE IT RESOLVED that the Board of Education approves Laura Li Industries, LLC Change Order No. 4 for the Horace Greeley High School Competition Field Project in the amount of $5,600, bringing the Contract Price to $1,391,210 and authorizes the Board President to execute this Change Order.

3.2

BE IT RESOLVED that the Board of Education approves Laura Li Industries, LLC Change Order No. 7 for the Horace Greeley High School Competition Field Project in the amount of $84,630, bringing the Contract Price to $1,632,790 and authorizes the Board President to execute this Change Order,

4.

Notice of Future Meetings

Wednesday, August 9, 2017
7:30 p.m. - Horace Greeley High School Academic Commons
Work Session - Tax Warrant

5.

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