Board News: May Meeting Agenda

Greetings from the ISD Board of Trustees.


Our next monthly board meeting will be held at 6.00 pm on Thursday 16 May in the Library (refreshments served from 5.30 pm). The agenda is as follows:


I. Statement of Guiding Principles (6:00 pm – 6:05 pm)


II. Public comment (6:05 pm – 6:10 pm)

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


III. Consent agenda (6:10 pm – 6:15 pm)

A. Minutes approval (April 2019)

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

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


IV. Educational Update (6:15 pm – 6:45 pm)

A. Grade 5 Student Presentation

B. Faculty Survey results


V. Reports by representatives (6:45 pm – 6:50 pm)

A. US Ambassador’s Representative

B. Faculty Representative


VI. Discussion Items (6:50 pm – 7:40 pm)

A. Strategic Planning Committee Report – Second Reading

B. Board Policy Review

C. Policies

a. Second Reading: Proposed New Policy – Commitment to Sustainability

b. First Reading: Proposed New Policy – Access to Records and Educational Decisions

c. First Reading: Amendment to Policy – Academic Probation

d. First Reading: Amendment to Policy – Travel Expenses and Reimbursements

D. Full Calendar 2019-2020 – Second Reading


VII. Decision Items

A. Adoption of the Strategic Planning Committee Report

B. Adoption of New Policy – Commitment to Sustainability

C. Adoption of Full Calendar 2019 - 2020


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,

Thiaba

Chair

ISD Board of Trustees

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