Topic

Lead

Minutes

Call to Order

Chair

Consent Agenda

• March 2018 Meeting Minutes
• EL 2.1 Treatment of Students and Families
• EL 2.2 Treatment of Faculty, Staff and Volunteers
• EL 2.4 Financial Condition and Activities
• GP 3.1 Governing Style
• GP 3.5 – Board Secretary Role
• GP 3.7 Board Committee Principals
• GP 3.10 Board VP

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Senior Project Panels

HOS

30

Preliminary Draft of IACS 2025 Strategic Plan

HOS

30

Head of School’s Report

HOS

30

Review Monitoring Reports for Approval: (if

Required)

Chair

5

Audit Committee Report:

Committee Chair

5

Ownership Linkage Committee Discussion:  Update

Committee Chair

5

Nominations Committee Discussion: Update

• Membership Update
• Proposed Changes to ByLaws

Chair

15

Ad Hoc Committee: Comprehensive Development

Committee Chair

5

Executive Session

Chair

15

Reminders

• Board Social – Rescheduled
• Board Opportunities
• Next Meeting: 6/181/18 @ 6:30PM.

Chair

5

Adjournment