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April 2016 Board Meeting Agenda

posted Apr 8, 2016, 4:17 AM by Suzanne WARDINI
Dear ISD Community,


The ISD Board of Trustees will hold its April meeting on Tuesday 19 April, 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 Tuesday 19th’s meeting.

Vesna de la Borde, Chair, ISD Board of Trustees

ISD School Board Meeting Agenda 
Tuesday 19 April, 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
(Director and Principals)

III. Educational Program Update (6:15 – 6:30)
Student IB Experience at ISD (ISD Seniors Mohamed Camara and Mitiasoa Razafy; 10 min + Q & A, 5 min)

IV. Reports by representatives (6:30 – 6:35)
As needed, verbal reports (total 5 minutes)
A. US Ambassador’s Representative
B. Faculty Representative

V. Committee reports (6:35 – 6:40)
A. Finance
B. Governance & Development
C. Buildings & Grounds
D. Policy

VI. Discussion Items (6:40 – 8:20)
A. Parent Student Satisfaction Survey
B. Recommendation of External Auditor
C. Long-term Financial Plan:
1st reading
D. Proposed policy: Harassment policy – 2nd reading
E. Proposed policy amendment: Tuition refunds policy – 2nd reading
F. Proposed policy: Withdrawal and Expulsion policy – 1st reading
G. Campus Master Plan
H. PAC Concept design
I. New Capital Projects
J. Annual Board Self-Assessment Survey

VII. Decision Items (8:20– 8:25)
A. External Auditor
B. New Capital Projects
C. Campus Master Plan
D. PAC Concept design
E. Harassment policy
F. Tuition refunds policy

VIII. Meeting evaluation (8:25 – 8:30)

IX. Schedule for next meetings; planning reminders (8:30 – 8:35)

X. Executive session