Producer: MCTV ACSD Board Meeting 1/22/24 Click here to download the agenda (Full agenda continues below…) A. Call to Order Upon Reaching A Quorum Introductions – Board Members, Administrators and Staff 1 5 min . Public Comment on Agenda Items 2 10 min . B Recommendation to Approve Minutes of 1/8/2024 5 min . Approve ACSD Bills C James Malcolm 5 min . Report of the Student Representative Eddie Fallis Sophia Lawton D 5 min . E Report of the Superintendent Tim Williams . 1 Action to approve Mary Hogan Contractor Bid Board Memo 5 min . Action: Approve Faculty/Staff Appointments/Resignations 2 5 min . a. Appoint Matthew Alford as a Paraprofessional, 1.0 FTE, Step 1 Appoint Stacey Thomann as Payroll Coordinator, 1.00 FTE, Non-Union no step placement b. c. Approve Resignation of Arlene Mathewson, MUHS Nurse, effective 1/16/2024 d. Approve Resignation of Kate Wolff, ELL teacher, effective 6/30/2024 *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. e. Approve leave of absence request for Ben Long for the 2024-25 SY 3 Presentation: ACSD FY25 Budget MatthewCorrente 60 min . Action: Approve the transfer of $2,033,842 from FY23 General Fund to the Capital Reserves 4 5 min . Review: District Warnings 5 5 min . F Report of the Chair Barb Wilson 5 min . G Report of the Board 10 min . 1 Communications & Engagement MaryHeather Noble . 2 Negotiations SteveOrzech . Facilities 3 Jason Chance . 4. Finance James Malcolm 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 Steve Orzech Tricia Allen 9. Public Comment – Any Topic H 10 min . I. Adjournment