Board News‎ > ‎

December 5, 2014

posted Jan 30, 2015, 4:45 AM by Suzanne, WARDINI
Dear ISD Community,

The ISD Board of Trustees will hold its regular monthly meeting on Monday December 8, 2014 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.

Sincerely,

Vesna de la Borde, Chair, ISD Board of Trustees



ISD School Board Agenda 
Monday December 8, 2014 
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

III. School Reports (6:15 – 6:20)
Reports read prior to meeting, will not be presented at the meeting; opportunity for Q & A
A. Q & A on Director’s and Principals’ reports

IV. Reports by representatives (6:20 – 6:25)
As needed, verbal reports
A. US Ambassador’s Representative
B. Faculty Representative

V. Committee reports (6:25 – 6:30)
Reports read prior to meeting, will not be presented at the meeting; opportunity for Q & A
A. Finance
B. Policy
C. Governance and Development

VI. Discussion Items (6:30 – 7:30)
A. 2016-2017 school calendar – 2nd reading
B. G & D: Outreach (trustee criteria and job description; communication)
C. 2015-2016 Budget scenarios

VII. Decision Items (7.30 – 7.35)
A. Approval of 2016-2017 school calendar
B. Approval of Board trustee criteria and job description

VIII. Meeting evaluation (7:35 – 7:45)

IX. Schedule for next meetings; planning reminders (7:45 – 7:55)

X. Executive session (8:00 – 8.30)
Comments