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Agenda for December Meeting

posted Nov 25, 2015, 7:36 AM by Suzanne WARDINI   [ updated Nov 25, 2015, 9:27 AM ]
Dear ISD Community, 

The ISD Board of Trustees will hold its December monthly meeting on Tuesday 1 December, 2015 at 6.00 pm, in the ISD Conference room (top floor, ISD Admin building).

ISD Board meetings are open to all ISD parents and faculty, who may attend as observers. Below is the Agenda for next Tuesday’s meeting.

Sincerely,
Vesna de la Borde, Chair, ISD Board of Trustees

ISD School Board Meeting Agenda 
Tuesday 1 December, 2015 
6.00 pm, ISD Conference Room 

I. Public comment (6:00 – 6:10)
Opportunity for non-Board member to address Board if requested.

II. Consent Agenda (6:10 – 6:15)
A. Minutes approval
B. School Reports

III. Educational Program Update (6:15 – 6:30)
A. The Role of an Instructional Coach (Trupti Patel)

IV. Reports by representatives (6:30 – 6:35)
A. US Ambassador’s Representative
B. Faculty Representative

V. Committee reports (6:35 – 6:40)
A. Finance
B. Governance and Development
C. Policy

VI. Discussion Items (6:40 – 7:40)
A. August 2016 Board retreat planning
B. 2016-2017 School calendar – review and adjustments
C. 2017-2018 School calendar– 2nd Reading
D. 2014-2015 Audit report and audited financial statements
E. 2016-2017 Budget – 1st Draft

VII. Decision Items (7:40 – 7:45)
A. 2016-2017 School calendar
B. 2017-2018 School calendar

VIII. Meeting evaluation (7:45 – 7:50)

IX. Schedule for next meetings; planning reminders (7:50 – 7:55)

X. Executive session
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