Topic

Lead

Minutes

Call to Order;

Consent Agenda

• 8/27/18 Board Meeting Minutes
• Agenda Planning (Revised)

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: IACS 2025: Campus

• Solar Panel Proposal

HOS

30

Head of School’s Report

• Strategic Plan Update
• School Facade Update
• Student Enrollment Update
• Medical Emergency Response Plan

HOS

15

Review Monitoring Reports for Approval:

(if Required)

Chair

5

Review of Current Policy Governance Manual

Chair

20

Committee Session

• Ownership Linkage Committee
• Nominations Committee
• Audit Committee

(see below for committee agendas)

Committee

Chairs

60

Reminders

• Photos for the webpage
• Biographies for the webpage
• Advertising in Fall Theater Production
• CORI Forms

Chair

5

Executive Session

• Board will adjourn immediately following.

Chair

10

Adjournment

Item

Topic Lead

Topic

Minutes

1

Chair

Call to Order.

1

2

Chair

Public Comment Time (only if requested)

1

3

Chair

Define Gaps in Current Board Skills and Expertise

10

4

Chair

Prioritize Future Board Needs

5

5

Chair

Determine Means of Finding Candidates

20

6

Chair

Determine Board’s Educational Needs

10

7

Chair

Determine Educational Resources

10

8

Chair

Assign Follow Ups as Required

5

9

Chair

Adjourn

Topic

Lead

Minutes

Call to Order

Chair

5

Public Comment Time

(if requested)

Chair

5

Define 2018-2019 Goals

        Chair

       20

Determine Next Steps

        Chair

       15

Assign Follow up

Chair

10

Reminders

• Audit Meeting on 9/28

Chair

5

Adjournment

Item

Topic Lead

Topic

Minutes

1

Chair

Welcome

1

2

Chair

Approval of Minutes from prior meetings

3

3

Chair

Ownership Linkage Overview

10

4

Chair

Discussion – Identify Priorities

25

   5

Chair

Discussion – Next Steps

20

   6

Adjourn

1