International Community School of Abidjan Minutes of the Regular Board of Director’s Meeting Monday, December 5, 2016 PRESENT: Mr. Yomi Ayodabo, Mr. Guillaume Dehem, Mr. Robert Eiger, Mr. Jared Milton, Mr. Vu Le, Mrs. Patricia McCullagh, Mr. Emmanuel Nyirinkwaya, Mr. James Ham, Mrs. Misun Fedzer, Dr. Sandra Accam, & Dr. Peter Zeitoun COMMUNITY MEMBERS IN ATTENDANCE: Mr. Jim O’Malley, Mr. William Seward, Mr. Tchuate Jules, Mrs. Saija Macartney, Mr. Michael Aiba, Mrs. Patti Mouton, Ms. Alexa Mouton, Mr.Tyler O’Malley, Mrs. Jeanie Harris, Mr. Kevin Harris, Mr.Peyton Harris, Ms.Katerina Valcevic, Ms.Lydia Chatizembwa, Ms. Kundai Chatizembwa, Ms Chibangu Mwila, Mr. Chinway Ravindra, Mrs. Crissy O’Malley, Mrs. Florence June, Ms. Rokhy Tanon, & Mr. Leo Verchooten. 1.0 CALL TO ORDER The President of the Board Mr. Yomi Ayodabo called the meeting to order at 6:05 PM. 2.0 APPROVAL OF AGENDA The agenda was approved. 3.0 APPROVAL OF REGULAR BOARD MEETING MINUTES The minutes of November 7, 2016 were approved. 4.0 COMMUNITY COMMENTS AND CONCERNS None 5.0 CORRESPONDENCE ● Presentation of ICSA Swim Team Nine members of the ICSA swim team, along with their coach Mrs. Crissy O’ Malley, were introduced to the board after their recent successful return from a WAISAL tournament in Abuja, Nigeria. The team comprised of twelve ICSA students took part in nine swims competitions, bringing home a total of eight medals. The students recounted stories of their preparation, travel, and enjoyment of the competition and of the camaraderie they have developed as a team. The Board, students, and teachers in attendance all expressed appreciation for the students’ efforts and great performance. ● Farewell Party for Board member The Board took this opportunity to say farewell to Mr. Vu Le, who will be departing the country. Vu has been with the Board since May of 2015. The members expressed their gratitude for his service. 6.0 REPORTS 6.1 President’s Report Accredited by the Middle States Association and the Council of International Schools O6 BP 544 Abidjan 06 Cote d’Ivoire Telephone: +225 22471152 fax: +225 22471996 www.icsabidjan.org International Community School of Abidjan Board Trainer: The President of the Board, Mr. Yomi Ayodabo reminded Board members of the next board training with Mr. Kevin Bartlett February 25-26 (Saturday and Sunday). 6.2 Director’s Report (see Appendix) The Director reported on continued efforts to obtain plans for the Sports and Arts Center. The head of the Buildings & Grounds committee met with one local company and expressed reservations about their potential implementation of design and their lack of expertise in necessary services. PMTA appears to be the preferred company, although there are continued reservations about the price quoted, with ETECO as a viable alternative. The following decisions was made after Dr. Zeitoun’s ICSA report: ● Sports and Arts Center: Decision: Further negotiate price quote with PMTA. ● New Position for 2017-18: Decision: On the recommendation of the Director, the Board agreed and voted on allowing the hiring of an additional Math teacher, Physics teacher, and French teacher. 7.0 DATE OF NEXT BOARD MEETING Wednesday January 18th, 2017 at 6:00PM in the Multi Purpose Room [Note: this a change from the previously scheduled date of January 16th on request of the Director due to Martin Luther King Day of Service events scheduled for the 16th] 8.0 ADJOURNMENT OF REGULAR SESSION OF THE BOARD The regular session ended at 7:04PM Recording Secretaries: Mrs. Mariama Bah, Mr. Jared Milton Accredited by the Middle States Association and the Council of International Schools O6 BP 544 Abidjan 06 Cote d’Ivoire Telephone: +225 22471152 fax: +225 22471996 www.icsabidjan.org
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