AMERICAN INTERNATIONAL SCHOOL / DHAKA
SCHOOL BOARD MEETING
MONDAY, APRIL 21, 2008
5:00 PM - MIDDLE SCHOOL ASSEMBLY ROOM

4:45 - 5:00 p.m. - Board Open Forum
(Board Member: Diane Lindsey)


AGENDA

I. OPENING

A. Call to Order
B. Approval of Agenda
C. Approval of Minutes: March 10, 2008 (Attachment 1) Review of Minutes: March 17, 2008 Parents Association Meeting (Presented at Session)
D. Matters Arising

II. ACTION ITEMS

A. Approval of Board Policy Statements (Attachment 2 - for Board Members)

III. INFORMATION ITEMS

A. Student Council Report (Attachment 3)
B. PTA Report (Attachment 4)
C. Superintendent’s Report (Attachment 5)
D. Enrollment Status: April 2008 (Attachment 6)
E. Monthly Financial Review (Attachment 7)
F. Policy Committee Update
G. Program Committee Update
H. Strategic Planning Session

IV. EXECUTIVE SESSION

A. 2008-09 Proposed Schedule of Board Meetings 2008-09 (Attachment 8)
B. School Board Self-Assessment (Attachment 9)
C. Superintendent’s Evaluation

V. ADJOURNMENT

   

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