Minutes June 20, 2017

July 6, 2017
Encl. 7.2

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

June 20, 2017
Education Center

 

Present:

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

 

President Gardner convened the public board meeting at 5:00 p.m.

Moved by Warren Messner to convene the public board meeting at 5:00 p.m. Seconded by Victoria Tipp. Motion carried 5-0.

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

Moved by Victoria Tipp to enter into Executive Session to discuss litigation. Seconded by Warren Messner. Motion carried 5-0.

Moved by Victoria Tipp to reconvene the public board meeting at 5:38 p.m. Seconded by Warren Messner. Motion carried 5-0.

Addendum

1.

Recommended Action: Personnel

1.1

Instructional

Resignation:

Ms. Alison Turner, Library Media Specialist, Douglas Grafflin Elementary School, effective July 7, 2017.

Resolution: Amended Appointment from September 1, 2016 BOE Meeting:

Ms. Christine Petrillo, Department Chair (Counseling), Horace Greeley High School, effective September 1, 2017 through April 14, 2017.

Ms. Rebecca Mullen, Department Co-Facilitator (Counseling), Horace Greeley High School, effective September 1, 2017 through April 14, 2017.

Appointment:

Ms. Rebecca Mullen, Department Chair (Counseling), Horace Greeley High School, effective April 17, 2017 through June 30, 2017.

Ms. Tinuke Colpa, Department Co-Facilitator (Counseling), Horace Greeley High School, effective April 17, 2017 through June 30, 2017.

Moved by Alyson Gardner, seconded by Jeffrey Mester to approve Item 1.1 Recommended for Action, Personnel, Instructional, as amended. Motion carried 5-0.

2.

Recommended Action: Other

2.1

BE IT RESLOVED that the Board of Education hereby appoints Dr. Kusum Sinha, Assistant Superintendent for Human Resources and Leadership Development, to serve as Interim Superintendent of Schools, effective July 1, 2017 to July 5, 2017.

Moved by Victoria Tipp, seconded by Warren Messner that the Board of Education appoints Dr. Kusum Sinha, Assistant Superintendent for Human Resources and Leadership Development, to serve as Interim Superintendent of Schools, effective July 1, 2017 to July 5, 2017. Motion carried 5-0.

Addendum

 

2.2

BE IT RESOLVED that the Board of Education adopts the findings of fact and penalty determination of Hearing Officer Carol M. Hoffman, dated June 19, 2017 regarding SED File No. 30,541, and directs the Superintendent of Schools to effectuate the disciplinary action set forth in Hearing Officer's Opinion and Award, effective June 21, 2017.

Moved by Jeffrey Mester, seconded by Alyson Gardner that the Board of Education adopts the findings of fact and penalty determination of Hearing Officer Carol M. Hoffman, dated June 19, 2017 regarding SED File No. 30,541, and directs the Superintendent of Schools to effectuate the disciplinary action set forth in Hearing Officer's Opinion and Award, effective June 21, 2017. Motion carried 5-0.

3.

Notice of Future Meetings

Thursday, July 6, 2017
7:30 p.m. - Horace Greeley High School Academic Commons
Reorganization Meeting

4.

Adjournment

Being no further business to be acted upon, the meeting was adjourned at 6:17 p.m. with a motion by Alyson Gardner, seconded by Victoria Tipp. Motion carried 5-0.


Respectfully submitted,

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

Alyson Gardner
Board President

/tkd