MISSION: To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages, and intercultural appreciation to succeed in the global economy.

Review April Financials

Vote to recommend any  to the Full Board

What has been collexted and what remains to be collected

Review Cash Balances current and through end of liquidation period

Review Transition Budget taking into account 

1.) Executive Head of School Eval Committee met and discussed Dr Berger's year end 24-25 Incentive pay and voted to recommend to the Full Board,  knowing funds had been budgeted for but not knowing the specific amounts budgeted,  to grant her the maximum  of $30,000.00 or what ever was previously allowed in budget .  

                   Review with Accountant which budget do the funds come out of ?  current years budget or out of the liquidating                            budget and do we have the cash flow available to support it.

2.) Include discussion of which budget do temporary office expenses come out of - where are they categorized?

Liquidating budget or trust funds 

Vote to recommend  to the Full Board

Recommend for vote of the Full  Board  after committee discussion 

 To engage  Bernard and Franks to do our Final Audit and Authorize  Dr. Berger or Percy to sign the engagement letter.

 Compliance Questionnaire and authorize Dr. Berger or Percy to sign and submit

 Authorize Dr. Berger to sign necessary paperwork to Close Retirement Plan 

Review any other open items that may need to be covered and voted on at last board meeting.

1. Entertain public comment
2. June 18  Board Meeting 6 pm
3.  Vote and Adjourn Meeting