Upcoming Board Meeting Agenda

 

ASD Board Meeting Agenda - Public

June 12, 2019 @ 6:30pm

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

  • Extension of terms for existing Board seats up for renewal (one by one: obtain formal acknowledgement by the member including number of years committing to, formal motion by a Board member, 2nd and vote):
  • Rick Bartle extend X
  • Pete Bewley extend 1 year
  • Heather Bobbitt extend X
  • Rod Conard extend X
  • Greg Czuba extend 1 year
  • Kent Glossop extend 1 year
  • Karen Graham extend X
  • Dan Moriarty extend X

Heather MacDonald is not seeking renewal for her seat on the Board.

  • Board Officers – election of officers  BDB - Board Officers
  • Chair At this point the newly elected Chair will take over running the remainder of the meeting.
  • Vice Chair
  • Treasurer
  • Secretary
  • Clerk
  • Nathan Wechsler & Company, P.A. (Ashley Major)
  • Plan for Annual Audit
  • Public Comments
  • Board Review of Policy BCA and Member Signing of BCA-R
  • Committees
  • Review current committees - add, eliminate or change any current committees (purpose).  Current committees: Capital Campaign Steering, Facilities, Finance, Personnel, Policy, Strategic Planning/Initiatives and Outreach, and Trustee Membership.  ASD Board of Trustees Meeting Schedule and Committee Description 2018-2019
  • Committee Chairs
  • Approve minutes from previous meeting
  • May 8, 2019 Board Meeting
  • May 8, 2019 Board Meeting - Sealed Closed Session
  • Consent Agenda
  • Admissions Policy Version 6
  • Policies
  • 1st Reading JLCF - Wellness Policy  
  • Items of Board Business
  • Board Chair
  • Board Treasurer
  • Board Report P&LBP 1904
  • Board Report BS 1904
  • Employee Retirement Plan / Payroll Processing (Heather Bobbitt/Mike Bailey)
  • Director's Report
  • Faculty Report (Sarah Frischknecht)
  • Committee Reports
  • Capital Campaign Steering Committee (Rick Bartle)
  • Facilities (Pete Bewley)
  • Finance (Mike Bailey)   
  • Personnel (Kim Lavallee)
  • Policy (Greg Czuba)  
  • Strategic Planning/Initiatives and Outreach (Rod Conard)
  • Trustee Membership (Rod Conard)
  • Next Meeting
  • Next meeting dates
  • Decide to meet or not on July 10, 2019
  • August 14, 2019
  • Recommended agenda items

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