Board News: February Meeting Agenda


Greetings from the ISD Board of Trustees.

Our next monthly board meeting will be held at 6.00 pm on Thursday 21 February in the Conference Room (refreshments served from 5.30 pm).  The agenda is as follows:

I. Statement of Guiding Principles 

II. Public comment 

Opportunity for non-Board members to address the Board if requested.

III. Consent agenda

A. Minutes approval (January 2019)

B. School reports (Director, Assistant Director and Principals)

C. Committee reports (Finance, Strategic Planning, B&G, G&D and Policy)

IV. Educational program update 

A. ISD Going Green – Student Presentation

V. Reports by representatives

A. US Ambassador’s Representative

B. Faculty Representative 

VI. Discussion Items 

A. Second Reading Budget Book 

B. First Reading Construction of Design/Innovation Center

C. Second Reading Bylaw Changes – Appointment of Trustees 

D. AGM, Surveys, Trustee election communication timeline 

E. Policies – First reading

a. Proposed New Policy – Campus Use

b. Proposed New Policy – Renting Campus Facilities

c. Proposed New Policies – Staff Liable for equipment

F. Plan for decision making on a second campus in Diamniadio 

VI. Decision Items 

A. 2019 – 2020 Capital and Operating Budget

B. Bylaw changes – Appointment of Trustees

VIII. Meeting evaluation 

IX. Schedule for future meetings 



As always, parents and faculty are invited to attend as observers.  You can contact the Board on boardbox@isd.sn.

Kind regards,

Louisa

Chair, ISD Board of Trustees

The International School of Dakar

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