Producer: MCTV ACSD Board Meeting 10/14/24 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 First 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. Executive Session: Student Discipline, 1 VSA 313(a)(7) and Personnel, 1 VSA 313(a)(3) C Barb Wilson 30 min . D Recommendation to Approve Minutes of 9/23/2024 Barb Wilson 5 min . Approve ACSD Bills E James Malcolm 5 min . Report of Student Representatives NavahGlikman Sophia Lawton F 5 min . G Report of Superintendent WendyBaker . 1 Action: Personnel Appointments and Resignations WendyBaker 5 min . Appoint Kelly Devino, School Nutrican Assistant, 1.0 FTE, Non-Union No Step Placement, Effective 9/24/24 a. b. Roxanne Greene, Associate Principal .5/Academic Inverventionist.5, 1.0 FTE, Step 23,  Effective 10/4/2024 c. Kristi Jennings, Paraprofessional, 1.0 FTE, Step 4, Effective 10/14/24 d. Kayli Manning, Paraprofessional, 1.0 FTE, Step 2, Effective 10/7/24 e. Appoint Tina McMahon, Custodian, 1.0 FTE, Step 8, Effective 10/14/24 f. Appoint Christopher Schaner Jr., Custodian, 1.0 FTE, Step 1, Effective 10/1/24 Appoint Claire Schreiber, Learning Center Clerical Assistant, 0.4 FTE, Non-Union No Step Placement, Effective 9/30/24 g. Appoint Melinda Smith, Student Services Administrative Assistant, 1.0 FTE, Non-Union No Step Placement, Effective 10/14/24 h. 2 Student Service Programing Nicole Carter 20 min . 3 Budget Drivers #2 – Student Services MatthewCorrente 30 min . H Report of the Chair Barb Wilson . Action: Superintendent Performance Review Process and Evaluation Instrument Approval 1 Suzanne Buck 10 min . I. Report of the Board 1 Action: A21- Public Comment Procedure Approval Tricia Allen 5 min . 2 Falll Update Letter Tricia Allen 5 min . Second Public Comment Period Barb Wilson 10 min J. K Board Reflection Ellie Romp 2 min . L. Adjournment