Producer: MCTV ACSD Board Meeting 9/11/23 Click here to download the agenda (Full agenda continues below…) A Call to Order Upon Reaching A Quorum Barb Wilson 5 min . 1 Introductions – Board Members, Administrators and Staff Barb Wilson 5 min . 2 Public Comment on Agenda Items Barb Wilson 10 min . B Recommendation to Approve Minutes of 8/28/2023 Barb Wilson 5 min . Approve ACSD Bills C James Malcom 5 min . D Report of Student Representative Eddie Fallis 5 min . E Report of the Superintendent Tim Williams . Action: Faculty/Staff Appointments/Resignations 1 5 min . Appoint Katie Prouty as a Intensive Needs Paraprofessional as a 1.0 FTE, Step 1, per the ESP Master Agreement. a. Appoint Connie Selleck as a Classroom Paraprofessional as a 1.0 FTE, Step 15, per the ESP Master Agreement. b. 2 Action: Fuel and Propane Bids MatthewCorrente 5 min . Discussion of Strategic Plan with Equity Focus 3 50 min . F Report of the Chair Barb Wilson 10 min . 1. Superintendent Search Update. 2. New VT AOE Rules for School Boards 3. Middlebury Parks and Rec Representative 4. Addison Central SEPAC Representatives G Report of the Board Barb Wilson 25 min . 1 Communications & Engagement MaryHeather Noble . Facilities 2 Jason Chance . 3. Finance James Malcom 4 Negotiations SteveOrzech . 5 Policy Suzanne Buck . Patricia A. Hannaford Career Center Representatives SteveOrzech Tricia Allen 6. 7 Middlebury Community Television Representative Barb Wilson . H Public Comment – Any Topic Barb Wilson . Adjournment Barb Wilson