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Board Meeting Agenda

posted May 13, 2016, 8:23 AM by Suzanne WARDINI

Dear ISD Community, 

MAY 2016 Board Meeting Agenda 

The Board of Trustees will hold its May meting on Tuesday 17 May, 2016 at 6.00 pm, in the ISD Library. 
ISD Board meetings are open to all ISD parents and faculty, who may attend as observers. Below is the Agenda for Tuesday’s meeting. 

ISD School Board Meeting Agenda 
Tuesday 17 May, 2016 
6.00 pm, ISD Library 

I.  Public comment (6:00 – 6:10)
Opportunity for non-Board member to address Board if requested.

II. New Board member welcome and introductions (6:10 – 6:15)

III. Consent Agenda (6:15 – 6:20)
A. Minutes approval
B. School Reports
C. Committee Reports

IV. Educational Program Update (6:20 – 6:35)
A. Accreditation Update (Barbara Fultz, Alan Knobloch; 10 min + Q&A, 5 min)

V. Reports by representatives (6:35 – 6:40)
A. US Ambassador’s Representative
B. Faculty Representative

VI. Discussion Items (6:40 – 7:40)
A. AGM review and Elections report
B. Annual Board retreat
C. Construction of new Gym: scope of work
D. Long-term Financial Plan: 2nd reading
E. Proposed policy: Withdrawal and Expulsion policy – 2nd reading
F. Board member Transition / handover

VII. Decision Items (7:40– 7:45)
A. Construction of new Gym: scope of work
B. Long-term Financial Plan
C. Withdrawal and Expulsion policy

VIII. Meeting evaluation (7:45 – 7:55)

IX. Closing and appreciation (7:55 – 8:05)

X. Executive session

Vesna de la Borde, Chair, ISD Board of Trustees