Minutes April 18, 2017

June 14, 2016
Encl. 3.1

MINUTES

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

April 18, 2017
Education Center

(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 - Absent

Present:

Staff Members

Dr. Daniel McCann, Interim 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 the Superintendent

President Gardner convened the public meeting at 7:49 a.m.

1.

Recommended Action:

1.1

Adopt Putnam/Northern Westchester BOCES Budget for 2017-18 in the amount of $9,002,302.

Moved by Jeffrey Mester to vote no for the Putnam/Northern Westchester BOCES Budget for 2017-18 in the amount of $9,002,302, as presented. Seconded by Alyson Gardner. Motion carried 4-0.

1.2

Vote for three candidates to fill three vacancies on the BOCES Board for three, three-year terms from July 1, 2017 to June 30, 2020.

Moved by Alyson Gardner, seconded by Victoria Tipp to fill three vacancies on the BOCES Board for three, three-year terms from July 1, 2017 to June 30, 2020, as indicated below:

BOCES Candidate

Anita Feldman

Richard Kreps

Mary Can Nilsen

Alyson Gardner

Nay

Nay

Yea

Warren Messner

Nay

Nay

Nay

Jeffrey Mester

Nay

Nay

Nay

Victoria Tipp

Yea

Yea

Yea

1.3

BE IT RESOLVED that the Board of Education approves the letter A Message From the Board of Education in the May 2017 School Budget Newsletter.

Moved by Warren Messner, seconded by Alyson Gardner that the Board of Education approves the letter A Message From the Board of Education in the May 2017 School Budget Newsletter, as presented. Motion carried 4-0.
 

Addendum
(added at Board of Education meeting)

1.4

RESOLUTION to approve a letter to the community regarding an update on the superintendent search.

Moved by Victoria Tipp, seconded by Alyson Gardner that the Board of Education approves a letter to the community regarding an update on the superintendent search. Motion carried 4-0.
 

2.

Notice of Future Meetings

Wednesday, May 3, 2017
7:30 p.m., Regular Board of Education Meeting, Horace Greeley High School/Academic Commons
Budget Hearing & Library Budget Presentation

11.

Adjournment

Moved by Alyson Gardner, seconded by Warren Messner to adjourn this meeting at 7:58 a.m. Motion carried 4-0.


Respectfully submitted,

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

Alyson Gardner
Board President

/tkd