Skip Navigation

Board Meeting Agenda

Board Meeting Agenda

All members of the community are welcome to attend and observe the open session of the board meeting, which is structured to enable our volunteer board and the Head of School to conduct school business which requires board involvement. At the end of the open session, there will be approximately ten minutes allocated for public comments, during which members of the AIS community may voice feedback to the board.

 

September 29, 2020 at 6:30pm

Regular Meeting of the Board of Directors

  1. 6:30pm -- Chair updates and announcements
  2. 6:35pm -- Approval of open session minutes
  3. 6:40pm -- Executive Committee Election
  4. 7:00pm -- PTO Report
  5. 7:15pm -- Report of the Head of School: Community updates and link to strategic plan; accreditation/licensing planning; doing more with less staff; State of the School save the date.
  6. 7:45pm -- Report of the Chief Operating Officer: enrollment update; August 2020 financials; 2020/2021 budget final approval; Board dashboard; fundraising initiatives and launch of Annual Fund
  7. 8:45pm -- Committee chairs and member reviews, committee schedule
  8. 9:00pm -- Governance committee update
  9. 9:10pm -- Advancement Committee update: 20th Anniversary
  10. 9:20pm -- Risk/Audit Committee update
  11. 9:30pm -- Strategic Planning Committee update
  12. 9:45pm -- Public comments section
  13. 10:00pm -- Adjourn open session