Addison Central School District
ACSD Board
Board Meeting
Monday, June 4, 2018, 6:30 pm – 9:00 pm
Mary Hogan School

A. Call to Order Upon Reaching a Quorum

1. Introductions – Board Members, Administrators and Staff

2. Public Comment B. Recommendation to Approve Minutes of May 7, 2018 C. Approve ACSD Bills

D. Mary Hogan School Presentation

E. Report of the Superintendent

1. Discussion: Strategic Plan Report

F. Report of the Board

1. Discussion: Summer Board Meetings & Board Retreat 8/20/2018 2. Action: FY 19 Tax Anticipation Note

3. Action: Review and Accept Transportation Bid

4. Action: Appoint ACSD Board Representative to the Middlebury Parks and Recreation Committee

G. Other

H. Executive Session: ACSD Negotiations, V.S.A. Title 1, § 313 (1) (B) 1. Action: Approve Insurance Side Letter

I. Adjournment

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.