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Agenda for January Board Meeting

posted Jan 8, 2016, 9:42 AM by Suzanne WARDINI   [ updated Jan 8, 2016, 9:43 AM ]

Dear ISD Community,

Happy New Year! On behalf of the ISD Board of Trustees, I would like to wish all members of the ISD community a very happy 2016. Here’s wishing for peace, health and joy for our families, and continued success for our school. 

The ISD Board will hold its January monthly meeting on Tuesday 12 January, 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 Tuesday’s meeting. 

Vesna de la Borde, Chair, ISD Board of Trustees 

ISD School Board Meeting Agenda 
Tuesday 12 January, 2016 
6.00pm, 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. Enrollment scenarios

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. Policy

VI. Discussion Items (6:40 – 7:25) 
A. 2016-2017 Capital Budget
B. 2014-2015 Audited financial statements
C. Proposed policy amendment on tuition refunds: 1st reading
D. Annual Parent and Student Survey questions
E. Long term vision goal: preparing for our discussion next month

VII. Decision Items (7:25 – 7:30) 
A. 2014-2015 Audited financial statements – Vote on approval

VIII. Meeting evaluation (7:30 – 7:35) 

IX. Schedule for next meetings; planning reminders (7:35 – 7:40) 

X. Executive session