Minutes March 1, 2018

Present:

Board of Education

• Victoria Tipp, President
• Alyson Gardner
• Warren Messner
• Jane Kimmel Shepardson

Absent:

• Jeffrey Mester, Vice President

Staff Members:

• Christine Ackerman, Superintendent of Schools
• John Chow, Assistant Superintendent for Business
• Kusum Sinha, Assistant Superintendent for Human Resources & Leadership Development

1.

Call to order

2.

Pledge of Allegiance

President Tipp convened the public board meeting at 7:45 am.

Moved by Warren Messner to convene the public board meeting at 7:45 am. Seconded by Alyson Gardner. Motion passed 4-0. Board Vice President Jeffrey Mester was not present.

3.

Appointment of Dr. Christine Ackerman as District Clerk Pro Tempore

BE IT RESOLVED, that the Board of Education hereby appoints Dr. Christine Ackerman as District Clerk pro-tempore for this Board meeting.

Moved by Warren Messner to appoint Dr. Christine Ackerman as District Clerk pro-tempore for this Board Meeting Seconded by Jane Kimmel Shepardson. Motion passed 4-0. Board Vice President Jeffrey Mester was not present.

4.

Motion to go into Executive Session

BE IT RESOLVED that the Board hereby recesses to executive session to discuss school safety matters that if disclosed could imperil the public safety.

Moved by Warren Messner to go into Executive Session to discuss school safety matters that if disclosed could imperil the public safety. Seconded by Alyson Gardner. Motion passed 4-0. Board Vice President Jeffrey Mester was not present.

Board President Victoria Tipp had to leave the meeting at 10:00 am.

Moved by Warren Messner to re-convene public meeting at 10:12 am. Seconded by Jane Kimmel Shepardson. Motion passed 3-0. Board President Victoria Tipp and Board Vice President Jeffrey Mester were not present

5.

Notice of Future Meetings

Wednesday, March 7, 2018, 7:30 pm
Horace Greeley High School - Academic Commons
Superintendent's Budget Proposal

6.

Adjournment

Moved by Warren Messner to adjourn the meeting at 10:12 am. Seconded by Jane Kimmel Shepardson. Motion passed 3-0. Board President Victoria Tipp and Board Vice President Jeffrey Mester were not present