AMERICAN INTERNATIONAL SCHOOL / DHAKA
SCHOOL BOARD MEETING
MONDAY, FEBRUARY 11, 2008
5:00 PM - MIDDLE SCHOOL ASSEMBLY ROOM

4:45 - 5:00 p.m. - Board Open Forum
(Board Member: Tracey Koehlmoos)

AGENDA

I. OPENING  
                         
        A.  Call to Order
        B.  Approval of Agenda
        C.  Approval of Minutes:  January 21, 2008 (Attachment 1)

II. ACTION ITEMS                         

III. INFORMATION  ITEMS

        A. Superintendent’s Report (Attachment 2)
        B. Student Council Report (Attachment 3)
        C. Enrollment Status: February 2008 (Attachment 4)
        D. Monthly Financial Review (Attachment 5)                             
                                                                                                               
IV. EXECUTIVE SESSION

       A. Board Nominating Procedures
       B. Strategic Planning Session                      

V. ADJOURNMENT