ACSD Board Meeting 9/23/24

 

Producer: MCTV

ACSD Board Meeting 9/23/24 Click here to download the agenda (Full agenda continues below…)

A Call to Order Upon Reaching A Quorum Barb Wilson . Introductions – Board Members, Administrators, and Staff 1 5 min . 2. Motion to Adopt Agenda B Public Comment Period Barb Wilson 10 min . 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 by the board chair. Public comments regarding personnel, students or legal matters will not be heard by the Board. C Recommendation to Approve Minutes of 9/16/2024 Barb Wilson 5 min . Approve ACSD Bills D James Malcolm 5 min . Report of Student Representatives NavahGlikman Sophia Lawton E 5 min . Executive Session: Personnel Related Issue per Personnel 1 VSA 313 (a)(3) and Labor Negotiations per 1 VSA 313 (a)(1) F Barb Wilson 20 min . G Action on Support Staff Master Agreement SteveOrzech 5 min . H Report of Superintendent WendyBaker 45 min . 1. Action: Personnel Appointments and Resignations a. Appoint Lindsay Audet, Paraprofessional, 1.0 FTE, Step 1, Effective 9/30/2024 b. Appoint Brianna Blackwell, Paraprofessional, 1.0 FTE, Step 1, Effective 9/23/2024 *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. c. Appoint Jessica Myers, Paraprofessional, 1.0 FTE, Step 1, Effective 9/23/2024 2 School Staffing “Equivalence” Calculations & Policy D4 Presentation MatthewCorrente . 3 Budget Drivers Presentation Session #1 MatthewCorrente . 4. Ripton -K-2 Grade Configuration Action: Ripton K-2 Grade Configuration Barb Wilson 15 min I. Report of the Chair Barb Wilson 15 min J. 1. Superintendent Performance Review Process Document Draft Discussion K Report of the Board 20 min . 1 Communications & Engagement Tricia Allen . 2 Facilities Committee Jason Chance . 3. Finance Committee James Malcolm 4 Negotiations SteveOrzech . 5. Policy Committee Jamie McCallum a. Action: A5 -CODE OF CONDUCT b. Action: A30 – ROLE AND ADOPTION OF SCHOOL BOARD POLICIES c. Action: E20 – COMMUNITYUSE OF SCHOOL FACILITIES d. Action: F1 – TRAVEL REIMBURSEMENT Addison Central SEPAC Update Joanna Doria Suzanne Buck 6. 7 Middlebury Community TV Update Barb Wilson . Patricia A. Hannaford Career Center Update SteveOrzech Tricia Allen 8. 9 Parks and Recreation Update MaryHeather Noble . L Second Public Comment Period Barb Wilson 10 min . 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 by the board chair. Public comments regarding personnel, students or legal matters will not be heard by the Board. M Board Reflection Jason Chance 2 min . N. Adjournment