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