Board News: June Meeting Agenda

Greetings from the ISD Board of Trustees.


Our next monthly board meeting will be held at 6.00 pm on Thursday 6 June in the Admin Conference Room (refreshments served from 5.30 pm). The agenda is as follows:


I. Executive Session – (6:00 pm – 6:10 pm)


II. Statement of Guiding Principles (6:10 pm – 6:15 pm)


III. Public comment (6:15 pm – 6:20 pm): Opportunity for non-Board members to address the Board if requested.


IV. Consent agenda (6:20 pm – 6:25 pm): Items to be approved by general consensus can be removed from the consent agenda by any one member of the Board.

A. Minutes approval (May 2019)

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

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


V. Reports by representatives (6:25 pm – 6:30 pm): As needed, oral reports (total 5 minutes)

A. US Ambassador’s Representative (Eric)

B. Faculty Representative (Catharina)


VI. Discussion Items (6:30 pm – 7:20 pm)

(Trustees, Director and assigned presenters; total 50 min)

A. Review of Draft Revised Operating and Capital Budget 2019 – 20 based on projected enrollment (Alan; 15 min)

B. Board Retreat Agenda (Marie; 20 min)

C. Policies (Anne; 15 min)

a. Second Reading: Proposed New Policy – Access to Records and Educational Decisions

b. Second Reading: Amendment to Policy – Travel Expenses & Reimbursements

c. First Reading: Amendment to Policy – Academic Probation


VII. Decision Items (7:20 pm – 7:25 pm)

A. Adoption of New Policy Access to Records and Educational Decisions

B. Adoption of Amendment to Policy – Travel Expenses and Reimbursements


VIII. Send off for departing Board members (7:25 pm – 7:35 pm)


VIII. Meeting evaluation


IX. Schedule for future meetings


X. Executive Session



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


Kind regards,

Thiaba

Chair, ISD Board of Trustees

The International School of Dakar

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