UPDATE: Chappaqua School Board To Hold Special Meeting

CHAPPAQUA, NY — The district clerk of the Chappaqua school district has issued a Notice of Special Public Meeting. It will start at 5:30 p.m. Wednesday. It will be held at the Education Center, at 66 Roaring Brook Road.

The Special Public Meeting will be convened at 5:30 p.m., which officials anticipate may move to Executive Session immediately to discuss litigation.

The Board of Education will take action in public session.

SEE ALSO: Administrator Sues Chappaqua District Alleging Racial Bias

Here's the agenda:

Convene meeting at 5:30 p.m. which we anticipate will enter into Executive Session to discuss litigation.

Presiding Officer: Victoria Tipp

Re-convene public meeting

Pledge of Allegiance - Jeffrey Mester

1. Information Business Affairs:

Resolution:

BE IT RESOLVED that the Board hereby authorizes the law firm of Shaw, Perelson, May and

Lambert, LLP to appear on behalf of the District to defend in the case of Taylor v. Chappaqua

Central School District, Westchester County Supreme Court Index No. 59832/2017, pursuant to the

terms of the retainer agreement between the District and said law firm.

2. Recommended Action: Personnel

2.1 Instructional

Resignation:

Darleen Nicolosi – Director of Instructional Technology, effective August 6, 2017.

Resolution:

BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed to be

appointed to work in the Chappaqua Summer Extended Year Program from July 31, 2017

through August 11, 2017, or earlier at the discretion of the Board of Education.

Patricia Pollock – Nurse

2.2 Non-Instructional

Appointment:

Mary Marchionno – Senior Office Assistant-Automated Systems/Registrar (Confidential) at the

Education Center, effective July 25, 2017.

3. Recommended Action: Other

3.1 BE IT RESOLVED that the Board of Education approves Laura Li Industries, LLC Change Order

No. 4 for the Horace Greeley High School Competition Field Project in the amount of $5,600,

bringing the Contract Price to $1,391,210 and authorizes the Board President to execute this

Change Order.

BOE Special Meeting 07/12/17 Page 2 of 2

3.2 BE IT RESOLVED that the Board of Education approves Laura Li Industries, LLC Change Order

No. 7 for the Horace Greeley High School Competition Field Project in the amount of

$84,630, bringing the Contract Price to $1,632,790 and authorizes the Board President to

execute this Change Order,

4. Notice of Future Meetings

Wednesday, August 9, 2017

7:30 p.m. – Horace Greeley High School Academic Commons

Work Session - Tax Warrant

5. Adjournment

Any person who seeks accommodation based upon disability should contact the District Clerk,

Liisa Elsner at 238-7200, x-1002, at least five days prior to the meeting.