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Agenda for March 12 Board Meeting

posted Mar 6, 2015, 7:38 AM by Suzanne WARDINI   [ updated Mar 6, 2015, 7:53 AM ]


Dear ISD Community, 

The ISD Board of Trustees will hold its regular monthly meeting on Thursday 12 March, 2015 starting at 6.00 pm, in the ISD Board room. ISD Board meetings are open to all ISD parents and faculty, who may attend as observers.
Below is the Agenda for next Monday’s meeting.

ISD School Board Meeting Agenda 
Thursday March 12, 2015 
6.00 pm, ISD Board 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 – 6:40)
         Strategic Planning: Strategic area goals and indicators of success

IV.     Reports by representatives (6:40 – 6:45)
         A. Faculty Representative

V.      Committee reports (6:45 – 6:50)
A. Finance
B. Policy
C. Governance and Development

VI.     Discussion Items (6:50 – 7:30)
A. Draft AGM Agenda
B. Proposal of amendment to Articles and Bylaws - Electronic voting
C. Board Financial Policy amendment – 2nd reading and Proposal of amendment to Articles and Bylaws
D. Audit report – 2013-2014 SY 

VII.    Decision Items (7.30– 7.35)
A. Acceptance of Audit Report - 2013-2014 SY
B. Vote on Board Financial policy amendment

VIII.   Meeting evaluation (7:35 – 7:40)

IX.     Schedule for next meetings; planning reminders (7:40 – 7:50)

X.      Executive session
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