Opening Items

Distribution of Sign-in sheet

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

Report on review of Committee Goals

Report on Evaluation Process of Head of School

Academic

Recommendation to approve Thelma Cabillos-Meyers to the board

Reminder to Board members to complete State Compliance Requirements:  Ethics Training, and Tier 3  Financial Disclosure Forms
Report on policy and bylaws update process.

Governance needs to announce that there will be a December meeting on 12/7 at 6:00 pm to interview Ms. Vaughn. Additionally, the committee's upcoming goals for the early part of 2017 will be:
1) Interview and, if appropriate, vote to recommend remaining candidates for BOD approval.
2) Review and update all recent policy changes and ensure consistency between bylaws, policy manual, strategic plan and other board documents. Identify draft policies that need more input from Governance before they can go to the full board, and also to identify polices that have been previously approved by the board but the dates of approval were not affixed to the final approved version.
3) Create a compliance rubric to ensure IHSNO is meeting its requirements under state and federal law, as well as adhering to best practices

Facility

Report of Facility Committee Meeting

Finance

Possible approval of Monthly Financials
Discussion of Disposal of Fixed Assets Procedure

Governance

Recommendation to the Board to appoint Blair Schilling to Governance and Development Committees
Recommendation to the Board to appoint Thelma Cabillos-Meyer to the Development Committee

Vote to Adjourn meeting