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Agenda for February 2016 Board Meeting

posted Feb 12, 2016, 2:20 AM by Suzanne WARDINI   [ updated Feb 12, 2016, 2:33 AM ]

Dear ISD Community,

A big thank you to all parents who were able to attend the Parent coffee morning on 2 February to hear about the new electronic voting process for ISD Board trustees, and review draft plans for the Performance Arts Center and Master Campus Plan. Your feedback was very much appreciated!

The ISD Board will hold its February monthly meeting on Thursday 18 February, 2016 at 6.00pm, 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 Thursday’s meeting.

Vesna de la Borde, Chair, ISD Board of Trustees

ISD School Board Meeting Agenda 
Thursday 18 February, 2016 
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
C. Committee reports

III. Reports by representatives (6:15 – 6:20)
A. US Ambassador’s Representative
B. Faculty Representative

IV. Discussion Item (6:20 – 6:30)
A. 2016-2017 Budget
(2nd reading)

V. Decision Item (6:30 – 6:35)
A. 2016-2017 Budget

VI. Special Discussion Items (6:35 – 7:50)
A. Campus Master Plan
B. Long term vision: examine optimal school enrollment and campus configuration

VII. Meeting evaluation (7:50 – 7:55)

VIII. Schedule for next meetings; planning reminders (7:55 – 8:00)