Topic

Lead

Minutes

• Call to Order of June 2019 BOT Meeting
• Request of Public Comment1 (if any)

Chair

5

Consent Agenda

• Proposed IACS Calendar 2019-2020 School Year
• Proposed BOT Calendar 2019-2020 School Year
• IACS Concussion Protocol Review for Approval
• GP 2.4 Financial Conditions and Activities (Q3)
• EL 2.3 Financial Planning and Budgeting
• EL 2.7 Compensation and Benefits
• EL 2.8 Communication & Support to Board
• Ends 1.0

Chair

5

Review and Approval of Health Office Policies and Data

• BMI Results for FY19

HOS

5

Head of School’s Report

• Strategic Plan Plan Annual Update/Review
• Self-Evaluation

HOS

30

Monitoring Reports:

• Team 1 (PWB, PF, GH)
  • BMD 4.4 HOS Performance
  • GP3.3.5 HOS Remuneration
• Team 2 (PBB, LS, WB)
  • BMD 4.2 HOS Accountability
  • GP 3.4 CGO Role
• Team 3 (CG, ML, ACG)
  • GP 3.0 Global Statement
  • BMD 4.3 HOS Delegation

Committee

Chairs

45

Review Monitoring Reports for Approval: (if Required)

Chair

20

2019 Annual Meeting:

• Call to Order 2019 BOT Annual Meeting
• Request for Public Comment (if any)
• Recognition of Retiring Trustees
• Nomination and Approval of New Officers for 2019-2020

Chair

15

Executive Session:  Contract Negotiations

Chair

20

Adjournment

Chair