ASBSD Board of Directors meeting agenda – February, 2017

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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



4.1 NSBA Report – Neil Putnam

4.2 Executive Committee Meetings Minutes


Board Development

5.1 Input on ESSA accountability rules



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



11.1 Motion to Adjourn

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