Board Meeting Agenda

Dear ISD Community, The ISD Board of Trustees will hold its November monthly meeting on Thursday 5 November, 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 Thursday’s meeting. Sincerely, Vesna de la Borde, Chair, ISD Board of Trustees ISD School Board Meeting Agenda  Thursday 5 November 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. ASA programs  IV. Reports by representatives (6:30 – 6:35) A. US Ambassador’s Representative B. Faculty Representative V. Committee reports (6:35 – 6:40) A. Ad Hoc Accreditation B. Buildings and Grounds C. Finance D. Governance and Development VI. Discussion Items (6:40 – 7:30) A. E-voting procedures B. 2016-2017 School calendar– Review and adjustments C. 2017-2018 School calendar– 1st Reading D. 2015-2016 Budget revision E. Faculty and Staff compensation plan VII. Decision Items (7:30 – 7:35) A. E-voting procedures B. 2015-2016 Budget revision C. Faculty and Staff compensation plan D. 2016-2017 School calendar VIII. Meeting evaluation (7:35 – 7:40) IX. Schedule for next meetings; planning reminders (7:40 – 7:45) X. Executive session