Call to Order Upon Reaching a Quorum
• Introduction of Board Members
• Motion to Approve Agenda
• Motion to Approve October 17, 2024 Meeting Minutes: Link

Public Comment on Agenda Items Only

Consent Agenda

• Monthly Accounts Payable
• Building & Equipment Reserve
• General Fund
• Revolving Account
• Payroll (ACH)
• Payroll (Cash, Check)
• Line of Credit

Personnel Items:

• Termination: Rebecca Goulet, effective Friday October 18, 2024
• New Hire: Austin Haynes, Business Office Manager, effective November 4, 2024

Presentation on Embedded Credits by Gillian Zieger Link

Discussion:

• VUHS Satellite Pre-Technical Programs
• Roadshow Presentation Dates
• Budget Scenarios
• Budget meeting scheduling
• Courses from sending schools, elective courses
• Negotiations Request to Bargain with Support Staff

Action Items:

• Donation made to Industrial Design & Fabrication, from Beta Technologies and Monroe Fluid Technologies. Link
• Donation made to Automotive Link
• Policy 2.5 Emergency Superintendent Succession Link
• Reschedule Dec.5,2024 Budget Committee meeting,to Dec.12, 2024 at 5:00 pm
• Schedule Special Budget Meeting, January 8, 2025 at 5:00 pm
• Move Ends reports: Asset Protection, Financial Condition and Activities Report to January, 16, 2025 Board Meeting.

Reports to the Board:

• Superintendent Report
• Business Manager report Link

Public: Commentary on any topic

Executive Session Pertaining to: 1 V.S.A. §313(a)(4)- A disciplinary or dismissal action against a public office or employee.

Adjourn Meeting

Hannaford Career Center Board Meeting. Recorded 9/26/24
Producer: MCTV