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Monthly Board Meeting

posted Apr 30, 2015, 9:07 AM by Suzanne WARDINI   [ updated Apr 30, 2015, 10:07 AM ]

Dear ISD Community,

The ISD Board of Trustees will hold its regular monthly meeting on Thursday 7 May, 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 Thursday’s meeting.

Board Officers for the 2015-2016 school year will be elected by trustees in Executive session.

Wishing you an excellent weekend,

Vesna de la Borde, Chair, ISD Board of Trustees

ISD School Board Meeting Agenda 
Thursday May 7, 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 – 6:30)
A. Tech in Education: Upgrades in laptop program at ISD

IV. Reports by representatives (6:30 – 6:35)
A. US Ambassador’s Representative
B. Faculty Representative

V. Committee reports (6:35 – 6:40)
A. Finance
B. Governance and Development

VI. Discussion Items (6:40 – 7:15)
A. AGM review
B. Board Governance retreat: May 23
C. Framework for Board development and continuity
D. Transition / handover officer and Committee Chair duties

VII. Meeting evaluation (7:15– 7:20)

VIII. Schedule for next meetings; planning reminders (7:20– 7:30)

IX. Executive session (7:35 – 8:15)