Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

April 10, 2019 @ 6:30pm

 

  1. Public comments
  2. Approve minutes from previous meeting
    • ASD Board Meeting Minutes 2019-03-13 DRAFT
    • ASD Board Meeting Minutes 2019-03-13 Closed Session 1 DRAFT
    • ASD Board Meeting Minutes 2019-03-13 Closed Session 2 DRAFT

       

    • Board Treasurer
      • February 2019 P&L Report
      • February 2019 Balance Sheet
    • Agenda items
  3. Consent Agenda - N/A

     

  4. Policies - N/A
  5. Mathworks Math Modeling (M3) 2019 (ASD Students)

     

  6. Items of Board Business
    • Board Chair
      • 2020 NHDOE Charter School General Assurances Cover Letter
      • NHDOE Charter School GA for FY20 - Final(1)
      • Chair for new Capital Campaign Committee
  7. Update to Approved School Calendar 2019 - 2020 (Jenn Cava)

     

  8. Update to Washington DC Field Trip (Jenn Cava)

     

  9. April 2019 Director Report (Jenn Cava)

     

  10. Faculty Report (Sara Frischknecht)

     

  11. Committee Reports
    • Facilities (Pete Bewley) - Reminder to review closed minutes and shared presentation
    • Finance (Mike Bailey)
    • Policy (Greg Czuba)
    • Strategic Planning/Initiatives and Outreach (Rod Conard)
    • Trustee Membership (Rod Conard)
    • Personnel (Kim Lavallee)
  12. Next Meeting
    • Next meeting date
      • May 8, 2019
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