Minutes February 11, 2016
Feb. 24, 2016
Encl. 3.3
MINUTES
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
February 11, 2016
Horace Greeley High School
(click here for a printable copy of the official signed minutes)
Present: |
Board of Education |
Present: |
Staff Members Dr. Lyn McKay, Superintendent Eric Byrne, Assistant Superintendent for Curriculum and Instruction Dr. Kusum Sinha, Assistant Superintendent for Human Resources and Leadership Development Mr. John Chow, Assistant Superintendent for Business Terry Dell'olio, District Clerk/Executive Assistant to Superintendent |
President Messner convened the public meeting at 8:00 a.m. Moved by Alyson Gardner to convene public meeting at 8:00 a.m. Seconded by Victoria Tipp. Motion carried 5-0. |
1. |
Information Business Affairs
|
||||
Moved by Victoria Tipp, seconded by Karen Visser to approve the Proposed District Calendar 2016-2017, as presented. Motion carried 5-0. |
|||||
2. |
Recommended Action: Personnel Dr. McKay made the following recommendations:
|
||||
Moved by Alyson Gardner at 8:08 a.m. to enter into Executive Session to discuss the medical history of a particular persons. Seconded by Victoria Tipp. Motion carried 5-0. |
|||||
Moved by Alyson Gardner to reconvene the public board meeting at 8:20 a.m. Seconded by Victoria Tipp. Motion carried 5-0. |
|||||
Moved by Karen Visser, seconded by Alyson Gardner to approve Item 2.1 Recommended for Action, Personnel, Instructional. Motion carried 5-0. |
|||||
|
|
||||
Moved by Victoria Tipp, seconded by Alyson Gardner to approve Item 2.2 Non-Instructional. Motion carried 5-0. |
|||||
3. |
Recommended Action: Other
|
||||
Moved by Alyson Gardner, seconded by Victoria Tipp that the Board of Education approves the Annual Renewal Agreement for our District Emergency Notification System 2015-16 - Blackboard Connect, and authorizes the Board President to execute this Amendment, as presented. Motion carried 5-0. |
|||||
10. |
Notice of Future Meetings Wednesday, February 24, 2016 7:30 p.m., Regular Board of Education Meeting, Horace Greeley High School/Academic Commons Superintendent's Budget Proposal |
||||
11. |
Adjournment |
||||
Moved by Alyson Gardner, seconded by Karen Visser to adjourn this meeting at 8:23 a.m. Motion carried 5-0. |
Respectfully submitted,
Therese Dell'olio
District Clerk / Executive Assistant to the Superintendent
Warren Messner
Board President
/tkd