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Board Meeting Agenda

Board Meeting Agenda

All are welcome to attend and observe the open session of the board meeting, which is structured to enable our volunteer board and HOS to conduct school business which requires board involvement. There will be approx. 10 minutes allocated for public comment where the AIS community may voice opinions and concerns.  The closed session is open to the board and members of staff only and will be used to discuss matters that require privacy.

 

February 26, 2019 at 6:30pm

Open Session

  1. 6:30pm - Chair updates and announcements, vote on open session minutes
  2. 6:40pm - PTO Report
  3. 6:50pm - HOS Report with COO: activities update; enrollment and finance; gala and fundraising update; ISAS update; professional growth and evaluation update; community survey feedback; AIS MAP performance
  4. 7:50pm - Committee updates
  5. 8:00pm - Public comments section
  6. 8:10pm - Break

Closed Session

  • 08:20pm - Vote to approve closed session minutes
  • 08:25pm - Finance Update Continued
  • 08:50pm - Governance discussion
  • 09:00pm - Adjourn Closed Session

Executive Session

  • 09:05pm - Vote to approve executive session minutes
  • 09:05pm - Adjourn Executive Session