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February13

ASBSD Board of Directors meeting agenda – February, 2017

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Pierre, SD on Monday, February 20. A PDF version of the agenda can be downloaded on the Publications & Forms page.

 

ASBSD Board of Directors Meeting

RedRossa Italian Grille, 12:00 p.m. (CST), Pierre, SD

 

Call to Order – President Peterson

1.1 Good News –

 

Approval of Minutes

2.1 Approval of Minutes December 2016

 

Financial Items

3.1 Financial Reports through January 2017 – Matt Flett, CFO

 

Reports

4.1 NSBA Report – Neil Putnam

4.2 Executive Committee Meetings Minutes

 

Board Development

5.1 Input on ESSA accountability rules

 

Advocacy

6.1 Legislative Update

6.2 Legislative Day Feb 21

 

ASBSD Policies

7.1 ASBSD Policy BD

 

Director’s Report

8.1 Program updates

8.2 Protective Trust Update

8.3 Strategic Plan Update

8.4 SD FIT Appointment

 

Other Business

9.1 Next meeting is scheduled for April 21-22, 2017 Rapid City

 

Executive Session

10.1 If necessary

 

Adjournment

11.1 Motion to Adjourn

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