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Minutes October 6, 2016

Nov. 1, 2016
Encl. 3.1

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Thursday, October 6, 2016
Horace Greeley High School

(click here for a printable copy of the official signed minutes)

 

Present:

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

 

Present:

Staff Members

Dr. Lyn McKay, Superintendent

Dr. Eric Byrne, Assistant Superintendent for Curriculum and Instruction

Mr. John Chow, Assistant Superintendent for Business

Dr. Kusum Sinha, Assistant Superintendent for Human Resources and Leadership Development [absent]

Terry Dell'olio, District Clerk/Executive Assistant to Superintendent [absent]

 

President Gardner convened the public board meeting at 5:20 p.m.

Moved by Jeffrey Mester to convene the public board meeting at 5:20 p.m. Seconded by Victoria Tipp. Motion carried 5-0.

Moved by Jeffrey Mester to appoint Karen Visser District Clerk Pro Tem. Seconded by Victoria Tipp. Motion carried 5-0.

1.

Information Business Affairs

1.1

President's Report

1.1.1

President Gardner read a statement regarding Horace Greeley High School teacher, George Benack.

1.1.2

Formation of RFP Advisory Committee

(Click here to view the full discussion of item 1.1.1, and move cursor to 1:51)


ADDENDUM

2.

Recommended Action: Other

2.1

BE IT RESOLVED that the Board of Education approves CCSD RFP # 15: Nursing Services

Accucare

RN Services:

$60.00 Per Hour

LPN Services:

$50.00 Per Hour

Healthpro Staffing Solutions DBA Perfect Choice Staffing

Registered Nurse Services:

$50.00 Per Hour

Licensed Practical Nurse Services

$40.00 Per Hour

Certified Nurse Assistant Services

$20.00 Per Hour

Moved by Jeffrey Mester, seconded by Victoria Tipp that the Board of Education approves CCSD RFP # 15: Nursing Services, as presented. Motion carried 5-0.

3.

Notice of Future Meetings

Tuesday, October 18, 2016
7:30 p.m. - Horace Greeley High School Academic Commons
STEAM, K-12

4.

Adjournment

Moved by Jeffrey Mester, seconded by Karen Visser to adjourn this meeting at 6:38 p.m. Motion carried 4-0. President Gardner excused herself from meeting for a personal commitment @ 5:47 p.m.


Respectfully submitted,

Therese Dell'olio
District Clerk / Executive Assistant to the Superintendent

Alyson Gardner
Board President

/tkd