Producer: MCTV ACSD Board Meeting 1/8/23 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 Public Comment on Agenda Items 2 10 min . B Recommendation to Approve Minutes of 12/11/2023 5 min . Approve ACSD Bills C James Malcolm 5 min . Report of the Student Representatives Eddie Fallis Sophia Lawton D 5 min . E PAHCC Budget presentation 20 min . F Report of the Superintendent Tim Williams . Action: Faculty/Staff Appointments/Resignations 1 5 min . a. Appoint Ashleigh Capek-Disorda as a Paraprofessional, 1.0 FTE, Step 1 b. Appoint Scott MacDougal as a Paraprofessional, 1.0 FTE, Step 1 Appoint Jane Phinney as a Paraprofessional, .50 FTE, Non-Union no step placement as less than 20 hrs/week c. d. Appoint Emily Pottinger as a Paraprofessional, 1.0 FTE, Step 1 Approve the transfer of Gail Williams from Payroll Coordinator to Administrative Assistant, 1.0 FTE, Non-Union position no step placement e. 2 Action: Set FY25 Tuition Rates MatthewCorrente 5 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. 3 Tier ICurriculum Overview CourtneyKrahn 25 min . 4 State Representative Peter Conlon – Act 127 Overview 10 min . 5 Presentation: Budget Development #4: Property Tax Rates & CLA MatthewCorrente 30 min . G Report of the Chair Barb Wilson 10 min . 1. Budget Outreach 2. Update on Dr. Baker’s monthly visits to ACSD H. Report of the Board 1 Action: Approve Policy A22- Notice of Non-discrimination Suzanne Buck 5 min . 2 Action: Approve Policy A23- Community Engagement and Vision Suzanne Buck 5 min . Public Comment – Any Topic 10 min I. Superintendent Transition Framework Barb Wilson 20 min J. 1. Executive Session: Personnel 1 VSA 313 (a) (3) 2. Action: Approve Superintendent Transition Framework K. Adjournment