Board Meeting Agenda


Next meeting date: March 21st: 6pm-7:30pm Agenda 

BISBoard Agenda 6-21-17

BIS Board Agenda (5-16-17)

bis-board-agenda-10-11-16

BIS Board agenda (6-14-16)

BIS Board agenda (5-17-16)

BIS Board agenda (4-19-16)

BIS Board Agenda (3-15-16)

BIS Board Meeting Agenda (1-19-16) 

BIS Board Meeting Agenda (12-15-15)

BIS Board Meeting Agenda (11-18-15) 

BIS Board Meeting Agenda (10-20-15) 

BISBoardMeetingAgenda9-22-15

BISBoardMeetingAgenda8-18-15

BISBOARDMEETINGAGENDA7-21-15

 

 

 

Board Meeting Agenda – May 26, 2015

 

  1. Moment to Mission: Core Values Activity- Meera 5 min

  2. Motion to Accept Minutes from April meeting- Kerani 1 min

  3. Facility Update – Meera 10 min

  1. field: BYOD; we need 350 yards of dirt; help?

  2. paint/colors

  3. international flags

  4. solar panels- Bruce

  5. plans/challenge for kids

  1. Budget update- Julie- 10 min

  2. Insurance policies and procedures – Julie- 10 min

  1. OSBA membership submitted/PACE insurance(including Board Members Insurance will be in place shortly)

  2. Health insurance for staff options

  1. Staffing Update – Meera 5 min

  1. New hires

  2. Contract review

  1. School Policies Review- Meera 15 min

Policies in place:

  1. Lottery

  2. Discipline

  3. Complaint

  4. Student Conduct

Policies to be developed:

  1. Dress

  2. Homework

  3. Sweets/Sugar

  4. No Violence/War toys

  5. Missing of School Days/# of days allowed

  6. Other

  1. Decide on a regular monthly board meeting time/place- Bruce- 5 min. (August retreat?)

  2. Homework (no policy against board member homework! Ha ha!)

  1. trainings: OSBA website (Bruce and Meera choose one)

  2. diversity coordinator- helps to recruit diverse staff members to BIS- Kerani?

  3. website updater- ideas? (Note: Board Meetings must be announced on our website in advance)

  1. Items for next month’s Board Meeting – input from all

  2. Invite to BIS Welcome Party and Orientation on June 7th at Sawyer Park.