Producer: MCTV ACSD Board Meeting 6/10/24 Click here to download the agenda (Full agenda continues below…) A Call to Order Upon Reaching A Quorum 5 min . 1. Introductions – Board Members, Administrators and Staff 2. Motion to Adopt Agenda Public Comment on Agenda Items B 10 min . Recommendation to Approve Minutes of 5-28-2024, Board Meeting and 6-1-2-24 Board Retreat. C 5 min . Report of the Student Representatives Eddie Fallis Sophia Lawton D 5 min . E Report of the Superintendent WendyBaker 15 min . 1. Personnel Items a. Appoint Hilary Collier, Academic Interventionist, 1.0 FTE, effective 7/1/2024 b. Accept Resignation of Matthew Alford, Paraprofessional, 1.0 FTE, effective 6/30/2024 Accept Resignation of Ashleigh Capek-Disorda, Paraprofessional, 1.0 FTE, effective 5/15/2024 c. d. Accept Resignation of Marc Dudsak, Math Teacher, 1.0 FTE, effective 6/30/2024 e. Accept Resignation of Madeline Fuller, Paraprofessional, 1.0 FTE, effective 6/30/2024 F Report of the Chair Barb Wilson 30 min . 1. Next Year’s Meeting Schedule (August 2024-June 2025) 2. Committee Meeting Agendas and Warnings *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. Summary S.55 Legislations Impact to Open Meeting Law 4. Retreat Follow-up Items a. AOE Rules Priortization and Selection b. Superintendent Goal Setting & Evaluation Process Discussion G Report of Board 15 min . 1. Policy Discussion a. C9 – Local Wellness Policy b. A20 – Board Meetings, Agenda Preparation & Distribution Public Comment – Any Topic H 10 min . I. Adjournment