ACSD Board Meeting 3/11/19. Click here to download the agenda (Full agenda continues below…)
AGENDA Addison Central School District ACSD Board Meeting Monday, March 11, 2019 6:30 pm – 9:00 pm Ripton 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 7. Public Comments C. Recommendation to Approve Minutes of February 26, 2019 D. Approve ACSD Bills E. Ripton School Presentation F. Report of the Superintendent 1. Discussion: Integrated Field Review G. Report of the Board H. Action: Review, Adopt or Amend the following policies: 1. Action: D1 – Amend Proficiency-Based Graduation Requirements (PBGRs) 2. Action: E1 – Adopt Title I, Parental Involvement Compacts 3. Action: F1 – Adopt Travel Reimbursement 4. Action: Appoint Hannaford Career Center Board Representatives 5. Action: Approve McGilton Fund Budget 6. Action: Bank Account Resolution and Invoice Payment Authorization 7. Action: Financial Management Questionnaire FY19 I. Other J. 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.