Upcoming Board Meeting Agenda

ASD Board Meeting Agenda 

May 9, 2018 @ 6:30pm

  1. Welcome new board member Gaynelle Swann

  2. Public comments

  3. Approve minutes from previous meeting

    • Draft ASD Board Minutes 2018-04-11

  4. Consent Agenda

  • IMAH - new

  • JICD  - update to existing policy


  1. Policies

    • EB - Saftey Program V2 - updated

    • EBCE - School Closings - new

  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)

    • Policy (Greg Czuba)

    • Strategic Planning/Initiatives and Outreach (Rod Conard)

    • Trustee Membership (Rod Conard)

    • Personnel (Kim Lavallee) Note Board will go into closed session pursuant to RSA 91-A:3 II.(a), for the Director’s Annual Review and Contract Terms.

      Review/Contract/Goals

  4. Next Meeting

    • Next meeting is the Board Annual Meeting, June 13, 2018

      • Election of Board Chair

      • Consideration of renewal for five current board members

      • Election of Vice-Chair, Treasurer, Secretary and Clerk

      • Committees/Structure and Chairs

      • Summer Meeting Schedule

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