Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

June 12, 2017 @ 6:30pm

The Annual Meeting to be opened and run by Jenn Cava until Board Chair has been elected.

  1. Extension of terms for existing Board seats up for renewal (obtain formal acknowledgement by each member):

      • Dave Alukonis extend 1 year
      • Peter Bewley extend 2 years
      • Heather Bobbitt extend 1 or 2 years
      • Rod Conard extend 2 years
      • Greg Czuba extend 1 yr
      • Kent Glossop: extend 1 yr
      • Heather MacDonald extend 1 yr  

 

  1. Board Officers – election of officers

      • Treasurer
      • Chair At this point the newly elected Chair will take over running the remainder of the meeting.
      • Vice Chair
      • Secretary
      • Clerk
  2. Recognition of outgoing Board Member

  3. Committees

      • Review current committees - add, eliminate or change any current committees (purpose).  Current committees:  Facilities, Finance, Personnel, Policy, Strategic Planning/Initiatives and Outreach, and Trustee Membership
      • Committee Chairs
  4. Public comments

  5. Approve minutes from previous meetings

      • May 10, 2017 Board Meeting
  6. Consent Agenda

      • N/A
  7. Policies (sent to Board on 5/26 for review)

      • IHAMA - XXX 1st reading
      • GEBF - School District Internet Access for Staff, 1st reading
      • GBEF-R - Acceptable Internet Use Procedures - Staff, 1st reading
      • JICL - School District Internet Access for Students, 1st reading
      • JICL-R - School District Internet Access for Students, 1st reading

 

 

  1. Items of Board Business

    1. 12. Committee Reports

        • Facilities (Brian Smith)
        • Finance (Dave Alukonis)
        • Personnel (Kim Lavallee)
        • Policy (Greg Czuba)
        • Strategic Planning/Initiatives & Outreach (Rod Conard)
        • Trustee Membership (Rod Conard)

     

    1. 13. Next Meeting

        • Next meeting date
        •   Decide to meet or not on July 12, 2017
      • August 09, 2017
      • Recommended agenda items

Website by SchoolMessenger Presence. © 2017 West Corporation. All rights reserved.