Board meeting minutes 16 MAY 2024 Meeting of the: Board of Trustees Date: 16 May 2024 Starting/Ending Time: 18:00 - 21:00 Venue: HS Multipurpose Room (Video attendance was available) Minutes Endorsed: 16 May 2024 Chair: George Nazi Vice Chair: Simon Baxter Number of Members Present: 16/19 Guests: James MacDonald (ISB Director), Leigh Heglund (Designated Safeguarding Lead), Paul Cabrelli (Director of Finance and Operations), Samuel Hureau (Incoming Director of Finance and Operations) Absence: 3 Members Recorder: Jessica Franken
Agenda: 1. Welcome, Call to Order, Confirmation of Quorum 2. Safeguarding exercise
Agenda Item 1: Welcome, Call to Order, Confirmation of Quorum The meeting began 3. Director’s Updates with a warm welcome by the Board Chair, setting a collaborative and open tone for 4. Committee Updates the discussions that followed. Agenda Item 2: ISB Director’s Update The Director 5. Closing Remarks provided comprehensive updates, focusing on the strategic direction, achievements, and operational updates of the organisation. Highlights included the successful recruitment process for the Head of High School. Community Engagement and Updates Community Sessions: James and George hosted sessions to enhance transparency and share key data about the school, such as assessment data, finances, and enrollment. These /sessions have been effective in transforming EXECUTIVE SUMMARY ACTION ITEMS / NEXT STEPS concerned parents into ambassadors for the school.
Agenda Item 1: Welcome, Call to Order, Confirmation of Quorum The Board meeting began with a welcome from the Board Chair. The key attendees introduced included: Samuel Hureau: Incoming Director of Finance and Facilities Paul Cabrelli: Director of Finance and Operations Leigh Heglund: Safeguarding Lead