Board of Trustees June Meeting

June 15, 2017 3:29 pm

 

Topic

Lead

Minutes

Call to Order;

Approval of Consent Agenda

  • 5/15/17 Board Meeting Minutes
  • IACS Concussion Protocol
  • IACS Wellness Policy
  • ENDS 1.0: Global Ends Statement
  • EL 2.8 Communication & Support to Board
  • GP 3.4 CGO Role
  • GP 3.5 Secretary’s Role
  • GP 3.7 Board Committee Principles

Chair

5

Public Comment Time (if requested)*

 

Chair

5

Presentation: Strategic Planning

 

HOS

40

Head of School’s Report:

  • Annual BMI Report

 

HOS

15

Annual Meeting:

  • Recognition of Retiring Trustees
  • Approval of New Terms for Continuing Trustees
  • Approval of New Trustees
  • Nomination and Approval of New Officers for 2017-2018

Chair

15

Head of School Annual Review:

  • Performance Review
  • HOS Remuneration Review

Chair

15

Review of Monitoring Reports for Approval:

  • EL 2.9 Ends Focus of Grants & Contracts – Hold
  • BMD 4.4 HOS Performance – PWB
  • GP 3.3.5 HOS Remuneration – PWB

Chair

45

Reminders and Updates :

  • Annual Campaign – Board Participation Goal
  • Teacher Appreciation Lunch – June 7
  • Financial Disclosure Forms
  • Next Meeting: Monday August 28 @ 6:30pm.

Chair

10

Adjournment

   

 

Meeting should end by 9:00 PM.