Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

February 14, 2018 @ 6:30pm

  1. Public comments

  2. Approve minutes from previous meeting

    • Draft ASD Board Minutes 2018-01-24

  3. Consent Agenda

    • Policies

      • IKAA - Interdisciplinary Credits

      • IHCA - Summer Activities  

      • IKE - Promotion and Retention of Students

      • JG - Assignment of Students to Classes and Grade Levels

      • JLC - School Health Services  

      • JLCK - Special Physical Health Needs of Students


  1. Policies - no new policies

  2. Items of Board Business

    • Board Chair

      • Update to Fidelity Account

    • Board Treasurer

      • Budget update


  1. 2018-2019 School Calendar


  1. 2018-2019 Program of Studies

  2. 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 March 14, 2018

      • 2018-2019 Annual Budget and 5 Year Projection

      • Other recommended agenda items

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