Skip To Main Content

Minutes April 7, 2014

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York

 

Date:

April 7, 2014

 

Time:

8:00 a.m.

 

Place:

Roaring Brook Elementary School

 

Present:

Board of Education
Jeffrey Mester, President
Karen Visser, Vice President
Alyson Gardner Kiesel
Warren Messner
Victoria Tipp

 

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

 

Absent:

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

 

Visitors Present:

There were none.

 

President Mester called the board work session to order at 8:01 a.m. Warren Messner moved to appoint Karen Visser District Clerk Pro Tem. Alyson Kiesel seconded. The motion passed unanimously. Warren Messner moved to enter into Executive Session for the purpose of discussing the employment history of particular person. Karen Visser seconded. The motion passed unanimously.

Warren Messner moved to adjourn the executive session and reconvene the public session at 8:10 a.m. Alyson Kiesel seconded. The motion passed unanimously.

1.

Recommended Action: Other

1.1

Victoria Tipp offered the following resolution,

"BE IT RESOLVED that the Board hereby authorizes its President to execute a Separation Agreement and General Release with Employee No. 4716 dated March 28, 2014, as presented to the Board at this meeting. A copy of the Separation Agreement and General Release shall be incorporated by reference within the minutes of this meeting."

Karen Visser seconded. The motion passed unanimously.

1.2

Warren Messner offered the following resolution,

"BE IT RESOLVED the Board hereby accepts the resignation of Mary Masi, Teacher Aide, effective at the close of business on June 13, 2014, as set forth in a letter dated March 31, 2014."

Alyson Kiesel seconded. The motion passed unanimously.

2.

President Mester gave Notice of Future Meetings -

Tuesday, April 22, 2014 - Board meeting at Horace Greeley to vote on PNW/BOCES budget, 7:40 a.m. followed by Learning Walk with administrators at 7:45 a.m.

Wednesday, April 23, 2014 - Board meeting at Horace Greeley High School, 7:30 p.m.

Presentation:

Adopt Budget

3.

Adjournment

Alyson Kiesel moved to adjourn the meeting at 8:14 a.m. Warren Messner seconded. The motion passed unanimously.

Respectfully submitted,

Karen Visser, District Clerk, Pro Tem

Jeffrey Mester, Board President

KV:tm