Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

November 14, 2018 @ 6:30pm

1.      Public comments

2.      Approve minutes from previous meeting

         ASD Board Meeting Minutes 2018-10-10 DRAFT

3.      Consent Agenda

         DKC - Expense Reimbursements

         DBJ - Transfer of Appropriation

4.      Policies

       IHABBA - LIMITED ENGLISH PROFICIENCY INSTRUCTION 1st Reading

5.      ASD English Language Learners Compliance Plan (Jess Golden, Assistant Director)
This is releated to IHABBA Policy, 1st Reading above

6.      New Hampshire SAS-Standardized Assessment - Data 1st Year (Jess Golden, Assistant Director)

7.      Field Trip Proposal - Greece and Italy (Chris Marsh, ASD Teacher - Humanities)

8.      Items of Board Business

         Board Chair

         Treasurer Role, Election of New Treasurer

         Candidate Mike Bailey

         Board Treasurer

         September 2018 Reports To Be Added

9.      Consideration of potential new Board Member
Candidate

10.   Director Report - November  2018 Director Report To Be Added

11.   Faculty & Student Affairs

12.   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)

13.   Next Meeting

         Next meeting date

         December 12, 2018

         Recommended agenda items

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