Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

October 11,  2017 @ 6:30pm

  1. Public comments

  2. Approve minutes from previous meeting

    • September 13, 2017 Board Meeting Minutes - Draft

  3. Consent Agenda

    • DZC -Operating Reserve  

    • DGD - School District Credit Cards  

    • EBC - Crisis Prevention and Response  

    • GBEF - School District Internet Access For Staff  

    • GBEF-R - Acceptable Internet Use Procedures - Staff  

    • JICL School District Internet Access For Students  

    • JICL-R Acceptable Internet Use Procedures - Students

  1. Items of Board Business

    • Board Chair

      • Ratify vote for 2016-2017 Audit

      • Board Designated Funds

    • Board Treasurer

      • Budget update

  2. Field Trips

    • June 19-20, 2018 NYC Tour (Greg McKenzie, The Founders Academy)
      NYC 2018 Parent Brochure

    • 2019 Science based trip to the Galapagos Islands (Sarah Frischknecht)

  3. Director's Report (Jenn Cava)

    • Debrief from Charter Renewal Team visit

    • Discuss proposed updates to the ASD Charter (sent to Board by Jenn Cava on 9/29/2017)

  4. Faculty Report (Sarah Frischknecht)

  5. 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)

  6. Next Meeting

    • Next meeting date November 8, 2017

      • Recommended agenda items

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