Producer: MCTV ACSD Board Meeting 11/27/23 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. Approve MUHS Student Representative Sophia Lawton C Approve Minutes of 11/6, 11/13, 11/14, 11/15, 11/16 5 min . Approve ACSD Bills D James Malcom 5 min . Report of the Student Representative Eddie Fallis Sophia Lawton E 5 min . F. Report of the Superintendent Action: Approve Faculty/Staff Appointments/Resignations 1 Tim Williams 5 min . a. Appoint Jamie Gero as a Paraprofessional,1.0 FTE, Step 17 of Master Agreement b. Appoint Jessica Hurley as a Paraprofessional,1.0 FTE, Step 1 of Master Agreement c. Appoint Andy Maille as a Custodian, 1.0 FTE , Step 6 of Master Agreement d. Appoint Ralph Tucker as a Custodian, 1.0 FTE , Step 2 of Master Agreement e. Appoint Andre Turcotte as a Paraprofessional,1.0 FTE, Step 2 of Master Agreement 2 Enrollment Projections Tim Williams 5 min . Presentation: Budget Development #2: Student Services and General MatthewCorrente Nicole Carter 3 60 min . *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. Fund Projection G. Report of the Chair 1 Discussion: Board Meeting Location(s) Barb Wilson 10 min . H. Report of the Board 1 Ad Hoc Strategic Plan Report Update Barb Wilson 20 min . 2. Committee Reports a Communications & Engagement MaryHeather Noble . Facilities b Jason Chance . c. Finance James Malcom d Negotiations SteveOrzech . e Policy Suzanne Buck . Patricia A. Hannaford Career Center SteveOrzech Tricia Allen f. Addison Central SEPAC Update Joanna Doria Suzanne Buck g. h Parks and Recreation Update LindseyHescock . Middlebury Community Television Update Barb Wilson i. I. Public Comment – Any Topic Executive Session: Superintendent Search – Personnel 1 VSA 313 (a) (3) Barb Wilson 20 min J. K. Action: Approval of Superintendent Appointment L. Adjournment