Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

April 11, 2018 @ 6:30pm

Board Review Documents Included

  1. Welcome new board members and confirm initial term lengths

  2. Public comments

  3. Approve minutes from previous meeting

    • Draft ASD Board Minutes 2018-03-14

  4. Consent Agenda

  • N/A


  1. Kim Cashin, ASD Humanities Teacher, Excerpts from Tier III Portfolio


  1. Policies

    • IMAH - new

    • JICD  - update to existing policy

    • JFAB - board awareness policy n/a to ASD

  2. Items of Board Business

    • Board Chair

    • Board Treasurer

      • Budget update

  3. Director’s Report


  1. Faculty Report (Sarah Frischknecht)

  2. Student Report (Tim Zumbo)

  3. Committee Reports

    • Facilities (Pete Bewley)

    • Finance (Dave Alukonis)

    • Personnel (Kim Lavallee)

    • Policy (Greg Czuba)

    • Strategic Planning/Initiatives and Outreach (Rod Conard)

    • Trustee Membership (Rod Conard)

  4. Next Meeting

    • Next meeting date May 9, 2018

      • Director’s Review/Contract

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