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Minutes May 21, 2013

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York

 

Date:

May 21, 2013

 

Time:

9:15 p.m. immediately following election results

 

Place:

Horace Greeley High School

 

Present:

Board of Education
Victoria Tipp, President
Alyson Gardner Kiesel, Vice President
Karen Visser
Randall Katchis
Jeffrey Mester

 

Staff Members
Present:

Dr. Lyn McKay, Superintendent

Mr. Eric Byrne, Assistant Superintendent for Curriculum

Mr. Andrew Selesnick, Assistant Superintendent for Leadership, and Instruction

Mr. John Chow, Assistant Superintendent for Business

Theresa Markley, District Clerk / Adm. Asst. to Superintendent

 

Visitors Present:

Representatives of the Chappaqua PTA, school PTAs, building administrators, faculty, and other interested citizens.

 

President Tipp called the meeting to order at 9:15 p.m., following the election results.

1.

Recommended Action: Other

1.1

Alyson Kiesel offered the following resolution,

"BE IT RESOLVED that the Board of Education accepts a gift in the amount of $25,000 from the Chappaqua School Foundation to fund professional development in the areas of innovation, technology and space usage at Horace Greeley High School."

Karen Visser seconded. The motion passed unanimously.

1.2

Jeffrey Mester offered the following Resolution to execute a sole source provider agreement with Fielding Nair International to provide unique services in the areas noted.

BE IT RESOLVED that pursuant to Board of Education Policy 6085 and based upon the recommendation of the Superintendent of Schools and supporting documentation, the Board of Education finds that Fielding Nair International, LLC provides unique services regarding design and professional development in the areas of innovation, technology and space usage.

BE IT FURTHER RESOLVED that the Board of Education authorizes the Board President to execute the proposal for services of Fielding Nair International, LLC, dated May 17, 2013, to provide professional development in the areas of innovation, technology and space usage at Horace Greeley High School in an amount not to exceed $25,000.

Randall Katchis seconded. The motion passed unanimously.

2.

President Tipp gave Notice of Future Meetings -

Wednesday, May 29, 2013 at Horace Greeley High School

7:45 p.m. Join us for light refreshments to celebrate newly tenured teachers

Presentations:

Tenure Teacher Recognition

Senior internship experience

3.

Adjournment

Victoria Tipp moved to adjourn. Karen Visser seconded. The motion passed unanimously.

Meeting adjourned at 9:22 p.m.

Respectfully submitted,

Theresa Markley, District Clerk / Admin. Asst. to Superintendent

Victoria Tipp, Board President

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