Board News‎ > ‎

Board Meeting Agenda - Sep. 10, 2015

posted Sep 4, 2015, 9:40 AM by Suzanne, WARDINI   [ updated Sep 4, 2015, 9:50 AM ]

Dear ISD Community,

The ISD Board of Trustees will hold its first monthly meeting of the year on Thursday 10 September, 2015 at 6.00 pm, in the ISD Board and 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 10 September, 2015 
6.00 pm, ISD Board and Conference Room 


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

II. Consent Agenda (6:10 pm – 6:20 pm)
A. Minutes approval
B. School Reports

III. Educational Program Update (6:20 pm – 6:40 pm)
A. 2015 IB Results

IV. Reports by representatives (6:40 pm – 6:45 pm)
A. US Ambassador’s Representative
B. Faculty Representative

V. Discussion Items (6:45 pm – 7:45 pm)
A. Financial report on last fiscal year 2014-2015
B. 2015-16 Budget revision recommendation
C. Accreditation: Reflective statement
D. 2015-2016 Joint Board/Director Goals
E. Other Retreat business
- Proposed changes and/or additions to:
· 2015-2016 ISD Board Governance agreement
· 2015-2016 Committees
· Goal statements
· Committee terms of reference

VI. Decision Items (7.45 pm – 7.50 pm)
- Vote on 2015-2016 Goals
- Adoption of Board Governance agreement, Committees, Committee terms of reference

VII Board communication (7.50 pm – 7.55 pm)

VIII. Meeting evaluation (7:55 pm – 8:00 pm)

IX. Executive session
Comments