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February 20, 2015

posted Feb 20, 2015, 2:43 AM by Suzanne WARDINI   [ updated Feb 27, 2015, 1:54 AM ]
Dear ISD Community,

Trustee Appointment 
I am pleased to inform you of the appointment of Gilles Meura, ISD parent, to the ISD Board as a trustee. We sincerely thank Mr. Meura for joining us to serve on the Board and look forward to working with him.

Monthly Board Meeting 
The ISD Board of Trustees will hold its regular monthly meeting on Monday 23 February, 2015 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.

Vesna de la Borde, Chair, ISD Board of Trustees

ISD School Board Meeting Agenda 
Monday February 23, 2015 
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
B. School Reports

III. Educational Program Update (6:15 – 6:35)
A. 2015 Recruiting highlights and trends

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

V. Committee reports (6:40 – 6:45)
A. Finance
B. Policy
C. Governance and Development

VI. Discussion Items (6:45 – 7:25)
A. G & D: Confirmation of 2015-2016 Annual Retreat dates
B. G & D: Board Officer job descriptions
C. Annual Parent Student Satisfaction Survey – review of questions
D. Board Financial Policy – 1st reading

VII. Decision Items (7.25– 7.30)
A. Approval of Board Officer Job descriptions

VIII. Meeting evaluation (7:30 – 7:35)

IX. Schedule for next meetings; planning reminders (7:35 – 7:45)