Producer: MCTV ACSD Board Meeting 10/23/23 Click here to download the agenda (Full agenda continues below…) A Call to Order Upon Reaching A Quorum Barb Wilson . 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 10/9/2023 and 10/18/2023 Barb Wilson 5 min . Approve ACSD Bills C James Malcom 5 min . D MCTV Root Cause/Path Forward 5 min . E Report of the Student Representative Eddie Fallis 5 min . F. Report of the Superintendent Action: Faculty/Staff Appointments/Resignations 1 5 min . Appoint Andre Bergeron as a Custodian,1.0 FTE, Step 1 of Master Agreement a MatthewCorrente . b. Appoint Heather Drake as a Paraprofessional,1.0 FTE, Step 1 of Master Agreement c. Appoint Hannah Harding-Minton as a Building Based Substitute, 1.0 FTE, Non-Union Elevate Jack Ryea from a part-time Custodian to a 1.0 FTE Custodian, Step 5 of Master Agreement d. *PublicCommentGuidelines: Public comments are encouraged and welcome at each regular board meeting during the period designated for public comment.Comments are limited to three minutes per person.Citizens will be called to make their statement bythe board chair. Public comments regarding personnel, students or legal matters will not be heard bythe Board. Appoint Samantha Willard as a Paraprofessional, 1.00 FTE, Step 5 of Master Agreement e. Action: Motion to approve the prequalification criteria as written and proceed with the next steps to solicit General Contractors for the upcoming Mary Hogan Elementary School ESSER project. 2 MatthewCorrente 5 min . 3 Presentation: Budget Development #1 MatthewCorrente 45 min . G Report of the Chair Barb Wilson . 1 Work Plan Update/Review 10 min . H Report of the Board 30 min . 1 Communications & Engagement MaryHeather Noble . Facilities 2 Jason Chance . 3. Finance James Malcom 4 Negotiations SteveOrzech . 5 Policy Suzanne Buck . Addison Central SEPAC Update Joanna Doria Suzanne Buck 6. 7 Middlebury Community Television Update Barb Wilson . 8 Parks and Recreation Update LindseyHescock . Patricia A. Hannaford Career Center SteveOrzech Tricia Allen 9. 10 Ad Hoc Strategic Planning Committee Barb Wilson . Public Comment – Any Topic Barb Wilson 10 min I. Executive Session: Superintendent Search – Personnel 1 VSA 313 (a) (3) Barb Wilson 10 min J. K. Adjournment