Producer: MCTV ACSD Board Meeting 3/11/24 Click here to download the agenda (Full agenda continues below…) A Call to Order Upon Reaching A Quorum Tim Williams . Introductions – Board Members, Administrators and Staff 1 3 min . B Public Comment on Agenda Items Tim Williams 10 min . Action: Board Reorganization – Election of Officers: C 20 min . 1. Board Chair 2. Vice Chair 3. Clerk 4. Appoint TruancyOfficer 5. Appoint PAHCC Representatives D Establish Regular Board Meeting Date and Time 5 min . E Recommendation to Approve Minutes of 2/12/2024 and 2/26/2024 5 min . Approve ACSD Bills F James Malcolm 5 min . Report of the Student Representatives Eddie Fallis Sophia Lawton G 5 min . H Report of the Superintendent Tim Williams 15 min . 1. April 8, 2024 Early Dismissal for Eclipse  2. Free/Reduced Information 3. Action: Approve MUHS Learning Center project for bid solicitation 4. Action: Approve Faculty/Staff Appointments/Resignations/Retirements a. Appoint Johnna Devino as a Custodian, 1.0 FTE, Step 8 of the support staff agreement Appoint Simon Kiel as a Paraprofessional, 1.0 FTE, Step 1 of the support staff agreement b. Appoint Kayli Manning as a Paraprofessional, 1.0 FTE, Step 1 of the support staff agreement c. Appoint Alex Ramage as a Paraprofessional, 1.0 FTE, Step 2 of the support staff agreement d. e. Accept the Resignation of Heather Crowley, Executive Assistant effective 3/29/2024 f. Accept the Resignation of Amy Jensen, Paraprofessional effective 2/6/2024 g. Accept the Resignation of Michael Lenox, Special Educator effective 6/30/2024 h. Accept the Resignation of Melissa Lynch, Paraprofessional effective 3/4/2024 i. Accept the Resignation of Heather McDonough, Paraprofessional effective 3/8/2024 j. Accept the Resignation of Samantha Willard, Paraprofessional effective 2/27/2024 k. Accept the Retirement of Eva McDonough, School Nurse effective 6/30/2024 Report of the Chair 5 min I. Report of the Board 10 min J. 1. Committee Updates Public Comment – Any Topic K 10 min . L. Adjournment