Governing Council

Annual General Meeting (AGM)

Dear members of ISL community – parents, students, teachers!

Thank you to everybody who participated to AGM or voted online. We were pleased to meet and answer your questions. For those of you who could not make it,  the full video of the meeting is available here.

Due to lack of quorum of 93 participants (as required by the Articles of Association) we announce the Repeat Annual General Meeting with the same agenda and it will take place on March, 29  from 8:30 – 10:00 on Zoom.

The Agenda for the AGM

  1. Director & Council Report
  2. Approval of ISL Annual Report 2022
  3. Council Candidate Elections

 More information about the Repeat AGM and the materials can be found on the Website  (link) and Managebac (link).

If you feel like you are ready to make your decision, feel free to VOTE IN ADVANCE by 08:30 on March, 28.

Thank you for your engagement!

The supervisory institution of the Association is the Council, which is composed of 7 voting members elected from among the members of the Association and one honorary member who is an employee of the Embassy of the United States of America in Latvia and is appointed by the Ambassador. This honorary member has all the rights and obligations of a Council member except voting rights.

The Council safeguards the vision and mission of the school, takes strategic decisions, approves school policies, provides fiduciary oversight and hires, supervises and collaborates with the Director.

The affairs of the Association are regulated by the ARTICLES OF ASSOCIATION THE INTERNATIONAL SCHOOL OF LATVIA

 

 

  • August 25 @ 15:00
  • September 27 @ 15:00
  • November 1 @ 15:00
  • November 29 @ 15:00
  • December 13 @ 15:00
  • January 31 @ 15:00
  • February 28 @ 15:00
  • March 14 @ 15:00
  • March 28 @15:00
  • April 25 @ 15:00
  • May 30 @15:00
  • June 13 @ 15:00
  • August 19-20 – Governance Workshop
  • September 6 @ 15:00 – Infrastructure Committee Meeting
  • September 13 @ 15:00 – Governance Committee Meeting
  • September 20 @ 15:00 – Finance & Business Committee Meeting
  • October 11 @ 15:00 – Governance Committee Meeting
  • October 18 @ 15:00 – Finance & Business Committee Meeting
  • November 8 @ 15:00 – Governance Committee Meeting
  • November 15 @ 15:00 – Finance & Business Committee Meeting
  • November 22 @ 15:00 – Strategic Oversight Committee Meeting
  • December 7 @ 15:00 – Finance & Business Committee Meeting
  • January 10 @ 15:00 – Infrastructure Committee Meeting
  • January 17 @ 15:00 – Governance Committee Meeting
  • January 24 @ 15:00 – Finance & Business Committee Meeting
  • February 7 @ 15:00 – Governance Committee Meeting
  • February 14 @ 15:00 – Finance & Business Committee Meeting
  • March 7 @ 15:00 – Governance Committee Meeting
  • March 13 @ 11:00 – Finance & Business Committee Meeting
  • April 18 @ 15:00 – Strategic Oversight Committee Meeting
  • May 9 @ 15:00 – Infrastructure Committee Meeting
  • May 16 @ 15:00 – Governance Committee Meeting
  • May 23 @ 11:00 – Finance & Business Committee Meeting
  • June 6 @ 15:00 – Strategic Oversight Committee Meeting

Governance Commitee

Role: Secures best practices in school governance , develops ISL policies and Articles, sees over Council elections, onboards new members, prepares Council professional development and continuous improvement, supports preparation of MGMs (AGMs, EGMs), plans and reviews Director and self annual evaluation.

Finance & Business Committee

Role: Develops long term finance strategy and fiscal plans, validates yearly budget for Council approval, overviews and  deploy financial instruments (i.e.  loan agreements), oversees audit reports, develops tuition fees for Council approval, develops investments projects, overviews marketing plans, admissions, business development initiatives, initiates partnerships and alliances, develops crisis scenarios and mitigation plans, reviews data analysis.

Infrastructure Committee

Role: Develops and oversees the plan for the school’s infrastructure ( inc facilities, technology, inventory, land, utilities, security), reports to the Council on major campus issues, provides oversight over campus improvements.

Strategic Oversight Committee

Oversees implementation of the strategic plan and indicators. Help prepare communication of the Strategic Action plan.

Members

Jon Sunderland
Jon Sunderland
Chair
Belinda Mancktelow
Belinda Mancktelow
Zachary Wynne
Zachary Wynne
Stanislava Yankovskaya
Stanislava Yankovskaya
Council Chair
Nel Capadona
Nel Capadona
Director

Members

Belinda Mancktelow
Belinda Mancktelow
Chair
Zachary Wynne
Zachary Wynne
Susan Wong
Susan Wong
Stanislava Yankovskaya
Stanislava Yankovskaya
Council Chair
Nel Capadona
Nel Capadona
Director

Members

Phin Pope
Phin Pope
Chair
Susan Wong
Susan Wong
Stanislava Yankovskaya
Stanislava Yankovskaya
Council Chair
Nel Capadona
Nel Capadona
Director
Kaspars Gailis
Kaspars Gailis
ISL Facility Manager
Girts Martinsons
Girts Martinsons
IT Administrator
Zigita Paurniete
Zigita Paurniete
Business Manager

Members

Jon Sunderland
Jon Sunderland
Chair
Anna Mileeva
Anna Mileeva
Hardija Vaivade
Hardija Vaivade
Mark Robertson-Jones
Mark Robertson-Jones
Secondary School Principal
Steve Vis
Steve Vis
Elementary School Principal
Joseph Szalay
Joseph Szalay
MYP Coordinator, PK-12 Curriculum Coordinator
Stanislava Yankovskaya
Stanislava Yankovskaya
Council Chair
Nel Capadona
Nel Capadona
Director

Currently Serving - Council Chairperson

Stanislava Yankovskaya
Stanislava Yankovskaya
Council Chairperson

Currently Serving - Council Members

Belinda Mancktelow
Belinda Mancktelow
Council Member
Hardija Vaivade
Hardija Vaivade
Council Member
Phin Pope
Phin Pope
Council Member
Anna Mileeva
Anna Mileeva
Council Member
Zachary Wynne
Zachary Wynne
Council Member
Jon Sunderland
Jon Sunderland
Council Member
Susan Wong
Susan Wong
Council Member, US Embassy appointee

If you have any questions, please contact the Council at islcouncil@isl.edu.lv

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