ACSD Board Meeting 3/12/18


Producer: MCTV[/ezcol_1third] [ezcol_2third_end]ACSD Board Meeting 3/12/18. Click here to download the agenda (Full agenda continues below…)[/ezcol_2third_end][ezcol_1third]

Addison Central School District
ACSD Board Board Meeting
Monday, March 12, 2018, 6:30 pm – 9:00 pm Cornwall Elementary School
A. Call to Order Upon Reaching a Quorum
1. Introductions – Board Members, Administrators and Staff
B. Action: Board Reorganization – Election of Officers:
1. Board Chair
2. Vice Chair
3. Clerk
4. Recording Secretary
5. Establishing Regular Board Meeting Date and Time
6. Committee Assignments
C. Public Comment
D. Recommendation to Approve Minutes of February 19, 2018
E. Approve ACSD Bills
F. Cornwall School Presentation
G. Action: Lions Club/Rotary Tree Planting Initiative
H. Report of the Superintendent
1. Discussion: FY18 Quarterly Financial Report
2. Discussion: ACSD 21st Century Grant Application
I. Report of the Board
1. Action: Reduction in Force
2. Action: Review/Accept ACSU and Closing School Districts’ FY17 Draft Audits
3. Action: Bank Account Resolutions
a. Invoice Payment Authorization
b. Bank Account Signers
c. McGilton Fund Name Transfer
d. Commercial Credit Card Resolution
e. Vermont Gas Line Easement
4. Discussion: Board Member Training
J. Other
K. Adjournment

Public Comment Guidelines
Public comments are encouraged and welcome at each regular board meeting during the period designated for public comment at the beginning of the agenda. Citizens will be called to make their statement by the board chair. Public comments regarding personnel or legal matters will not be heard by the Board.

When there are many people who wish to speak, the chair can at their discretion, use a speakers’ list. Members of the public will be given an opportunity to sign the speakers’ list, indicating which agenda item will be addressed. The chair may choose to limit the time for each speaker..

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