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

BOARD WORKING SESSION

AGENDA

I. OPENING  
                         
            A.  Call to Order
            B.  Approval of Agenda
            C.  Approval of Minutes: December 10, 2007 (Attachment 1)           

II. ACTION  ITEMS

            A. Adoption of the Vision
            B.  Development of the Working Strategic Plan                                                                     
III. INFORMATION  ITEMS

            A.  Student Council Report  (Attachment 2)
            B.  Enrollment Status: January 2008 (Attachment 3)
            C.  Nominating Committee for Board Election (Attachment 4)                      
                           
IV. EXECUTIVE SESSION

            A.  Staffing/Recruitment Update
            B.  Superintendent’s Mid-year Evaluation                       

V.  ADJOURNMENT