Minutes April 11, 2018
MINUTES
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Wednesday, April 11, 2018
Horace Greeley High School - Academic Commons
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Board of Education
Staff Members:
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President Tipp convened the public meeting at 7:44 pm.
Moved by Warren Messner to convene the public meeting at 7:44 pm. Seconded by Alyson Gardner. Motion passed 5-0.
1. |
Information Business Affairs
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President Tipp asked for a change the agenda order to allow members of the Chappaqua School Foundation to speak briefly about the 2 Instagrants (Items 5.8 & 5.9). Following the discussion Jeffrey Mester moved to approve Items 5.8 & 5.9. Seconded by Alyson Gardner. Motion passed 5-0. |
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Dr. Ackerman recommended the appointment of Jamie Edelman in Item 4.1 as Director of K-12 Literacy to a probationary appointment in the tenure area of Director of K-12 Literacy effective July 1, 2018 through June 30, 2022. Moved by Victoria Tipp to approve the appointment of Jamie Edelman in Item 4.1. Seconded by Alyson Gardner. Motion passed 5-0. |
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Presentations:
Horace Greeley High School Innovative & Programmatic Highlights - Robert Rhodes (Principal), Laura Dubak, Kyle Hosier and Lauralyn Stewart (Assistant Principals), Steve Warren, Regina McKie, Mary Devane (Teachers) along with Greeley Students gave a lively presentation highlighting innovative programs in the World Language and Social Studies Departements. Tom Witmer and Sherrie Goldstein spoke of refining and changing the approach to student government, clubs and teams at Greeley to offer additional opportunities for social emotional learning and inclusion
Budget Adoption - Dr. Ackerman and John Chow gave a review of the 2018-19 budget.
2. |
Committee Reports
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Moved by Alyson Gardner to approve Item 2.1. Seconded by Warren Messner. Motion passed 5-0. |
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Moved by Warren Messner to approve Item 2.2. Seconded by Alyson Gardner. Motion passed 5-0. |
Questions and Comments:
We welcome public inquiries, and in respect for each other's time, we ask that you limit your inquiry to three minutes. Board members may be contacted via email or phone.
3. |
Approvals & Ratifications
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Moved by Warren Messner to accept Items 3.1 and 3.2. Seconded by Alyson Gardner. Motion passed 5-0. |
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4. |
Recommended Action: Personnel |
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Christine Ackerman recommended Item 4.1 as modified. |
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Appointment of Jamie Edelman was approved under 1.2 Superintendent's Report. |
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Sport |
Level |
Coach |
Step |
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Girls Lacrosse |
JV-B |
Daniela Castro |
1 |
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Sport |
Level |
Coach |
Step |
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Softball |
Modified |
Jason Sclafani |
1 |
Moved by Alyson Gardner to approve Item 4.1 as amended. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. Christine Ackerman recommended Item 4.2. |
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Moved by Alyson Gardner to approve Item 4.2. Seconded by Warren Messner. Motion passed 5-0. |
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5. |
Recommended Action: Other
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Moved by Alyson Gardner to approve Items 5.1 and 5.2. Seconded by Victoria Tipp. Motion passed 5-0. |
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Moved by Jane Kimmel Shepardson to approve Item 5.3. Seconded by Victoria Tipp. Motion passed 5-0. |
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Moved by Alyson Gardner to approve Item 5.4. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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Moved by Alyson Gardner to approve Item 5.5. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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Moved by Warren Messner to approve Item 5.6. Seconded by Alyson Gardner. Motion passed 5-0. |
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Moved by Jeffrey Mester to approve Item 5.7. Seconded by Warren Messner. Motion passed 5-0. |
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Items 5.8 and 5.9 were moved and approved at the beginning of the agenda. |
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Moved by Alyson Gardner to approve Item 5.10. Seconded by Warren Messner. Motion passed 5-0. |
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Moved by Warren Messner to approve Item 5.11. Seconded by Alyson Gardner. Motion passed 5-0. |
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6. |
Facilities Acknowledgement of Change Orders approved by the Superintendent per Board Resolution adopted at June 14, 2017 Board of Education meeting
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Moved by Alyson Gardner to acknowledge Items 6.1 through 6.11. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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7. |
Financials
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Moved by Alyson Gardner to accept Item 7.1. Seconded by Jane Kimmel Shepardson. Motion passed 5-0. |
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8. |
Notice of Future Meetings Tuesday, April 24, 2018, 8:00 am Wednesday, May 2, 2018, 7:30 pm |
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9. |
Adjournment |
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Moved by Warren Messner to adjourn the public meeting at 10:05 pm. Seconded by Jeffrey Mester. Motion passed 5-0. |
Respectfully submitted:
Liisa Elsner
District Clerk / Secretary to the Superintendent
/lke