Producer: MCTV ACSD Board Meeting 8/26/24 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 Recommendation to Approve Minutes of 8/12/2024 and 8/13/2024 Barb Wilson 5 min . Approve ACSD Bills C James Malcolm 5 min . D Welcome Student Representatives: Sophia Lawton and Navah Glikman 5 min . E Report of the Superintendent WendyBaker . 1 Summary of School Year Opening 5 min . Update Meeting Locations 2 5 min . Action: Personnel Appointments and Resignations 3 5 min . a. Appoint Wendy Blanchette, Paraprofessional, 1.0 FTE, Step 2, Effective 8/20/24 b. Appoint Paige Cusanelli, Paraprofessional, 1.0 FTE, Step 1, Effective 8/20/24 c. Appoint Debra Karpak, Health Teacher, .27 FTE, Step 17, Effective 9/5/24 d. Appoint Shannon Minor, Paraprofessional, 1.0 FTE, Step 12, Effective 8/20/24 e. Appoint Michael Patterson, Paraprofessional, .5 FTE, Step 14, Effective 8/26/24 Appoint Shannon Thurber, Administrative Assistant, 1.0 FTE, Non-Union – No Step Placement, Effective 9/9/24 f. AOE Capital Funding Pre-Approval Process (phase 1 & 2) 4 15 min . 5 Fuel Oil/Propane Bid Memo 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 by the Board. F Report of the Chair Barb Wilson . 1 Superintendent Evaluation Next Steps/Update 5 min . 2 AOE Rule Adoption Discussion 5 min . 3 Facilities Committee Charge Update 15 min . Board Member Roles & Responsibilities 4 2 min . G Report of the Board 25 min . 1 Communications & Engagement Tricia Allen . Facilities 2 Jason Chance . 3. Finance James Malcolm 4 Negotiations SteveOrzech . Policy 5. Jamie McCallum a. Action A20 – Board Meetings, Agenda Preparation & Distribution 6. PAHCC 7. Addison County VSBA Update 8. Addison Central SEPAC Update 9. Middlebury Community TV Public Comment – Any Topic H 10 min . Board Reflection Suzanne Buck 2 min I. Adjournment Barb Wilson