Upcoming Board Meeting Agenda

 

ASD Board Meeting Agenda

January 15, 2020 @ 6:30pm

  1. Public Comments
  2. Approve minutes - December 11, 2019 DRAFT Minutes. 
  3. Consent Agenda
    • No new business  
  4. Policies
    • No new business
  5. Items of Board Business
    • Board Discussion
    • Board Treasurer
      • November P&L and Finance Report review
  6. Program of Studies (Stephanie Dumoski) 
  7. National Honor Society Proposal (Stephanie Dumoski)
  8. Lunch Program Update (Lisa Moser)
  9. Faculty Report (Sarah Frischknecht) 
  10. Student Report (Simon Goryayinov)
  11. Committee Reports
    • Facilities (Pete Bewley)
    • Finance (Mike Bailey)
    • Personnel (Mike Bailey)
    • Policy (Greg Czuba)
    • Strategic Planning/Initiatives and Outreach (Rod Conard)
    • Trustee Membership (Rod Conard) 
  12. Next Meeting
    • Recommended agenda items
    • Next meeting date - February 12, 2020 (19th as alternate)

 

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