Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

July 11, 2018 @ 6:30pm 

1. Public comments

2. Nathan Wechsler - Audit Planning (Ashley Major)

3. Approve minutes from previous meeting
● ASD Board Meeting Minutes 2018-06-13 DRAFT

4. Consent Agenda
● Draft Admissions Policy V5
● Draft Enrollment Policy
● Draft CBI - Evaluation of the Director
● Draft CB - School Director
● Draft ILBA - Student Educational Progress, Program Assessment/Evaluation, and Standardized Assessments

5. Policies
● N/A

6. Items of Board Business
● Board Chair

● Board Treasurer
○ Financial Report June 2018

7. Faculty & Student Affairs
● Faculty report
● N/A

8. 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)

9. Next Meeting
● Next meeting date
○ September 12, 2018
● Recommended agenda items

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