AGENDA Addison Central School District ACSD Board Meeting Monday, April 15, 2019 7:30 pm – 9:00 pm 208 Charles Avenue, Middlebury, VT
A. Call to Order Upon Reaching a Quorum 1. Introductions – Board Members, Administrators, and Staff 2. Public Comments B. Recommendation to Approve Minutes of March 18, 2019 C. Approve ACSD Bills D. Bridport School Presentation E. Report of the Superintendent 1. Action: Approve Continuous Improvement Plans (CIP) Note- Attachment from CS F. Report of the Board 1. Discussion: Superintendent Evaluation Process Timeline 2. Discussion: Facilities Master Plan Dialogues 3. Action: Review, Adopt or Amend the following policies: a. D1 – Amend Proficiency-Based Graduation Requirements (PBGRs) b. E1 – Adopt Title 1, Parental Involvement Compacts c. F1 – Adopt Travel Reimbursement G. Other H. Executive Session: ACSD Negotiations, V.S.A. Title 1, § 313 (1) (B) 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.