Upcoming Board Meeting Agenda

 

ASD Board Meeting Agenda

October 16, 2019 @ 6:30pm

  1. Public Comments
  2. Approve minutes - September 11, 2019 DRAFT Minutes
  3. Consent Agenda
    • No new business  
  4. Policies
    • "BEA-Regular Board Meetings" submitted for 1st reading 
  5. Items of Board Business
    • Board Discussion
      • Field Trip Approval Request (Stuart and Kym Harmon)
      • Establishment/Approval of Enrollment Cap for 2020-2021 Academic Year (Stephanie Dumoski)
    • Board Treasurer
      • August P&L and Finance Report review
      • 401K match proposal review
      • 2018-2019 Audit Review & Approval
      • Form 990 review
  6. Status of Student Services Report (Jessica Golden) 
  7. Faculty Report (Sarah Frischknecht) 
  8. Student Report (Derek Bobbitt)
  9. Committee Reports
    • Facilities (Pete Bewley)
    • Finance (Mike Bailey)
    • Personnel (Mike Bailey)
    • Policy (Greg Czuba)
    • Strategic Planning/Initiatives and Outreach (Rod Conard)
    • Trustee Membership (Rod Conard) 
  10. Next Meeting
    • Recommended agenda items
    • Next meeting date - November 13, 2019

 

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