International Leadership of Texas, Inc.
Board of Directors' Monthy Meeting
Date and Time
Location
In compliance with the Texas Open Meetings Act, the Texas Government Code, Chapter 551, timely public advance written notice (at least 72 hours before the scheduled time of the meeting) is given of the subjects the Board of Directors of International Leadership of Texas (the "Board"), and the Board will convene a Regular Open Meeting of the Board of Directors of International Leadership of Texas on the date and time and location set forth herein. It is the intent of the Board to have a quorum physically present at the above address. Board members not physically present may participate by live two-way video and audio feed in accordance with the Texas Open Meetings Act. If a quorum of the Board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address. The Board hereby certifies that this notice was posted on a bulletin board or on something akin thereto or at a place readily accessible and convenient to the public at 1820 N. Glenville Dr., #100, Richardson, TX 75081, as well as online at www.ILTexas.org. The items on this Agenda may be taken in any order. The mission of ILTexas is to prepare students for exceptional leadership roles in the international community by emphasizing servant leadership, mastering the English, Spanish, and Chinese languages, and strengthening the mind, body and character.
/s/ Finn Simmensen, For ILTexas' Board
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for February 28, 2018 Regular Board Meeting on February 28, 2018 | ||
II. | Public Speakers | |
Board Services
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III. | Reports | |
Academic Excellence
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A. | CAO REPORT | |
Chief Academic Officer Dr. Laura Carrasco will present the CAO Report. |
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B. | CEO Report | |
Chief Executive Officer Dr. Alan Seay will present the CEO Report, which is anticipated to cover:
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IV. | Executive Closed Session | |
CEO Support And Eval
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A. | Authorization | |
If during the course of the meeting covered by this notice, the Board |
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V. | Board Action Items | |
Development
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A. | DISCUSS/ACT ON APPROVAL OF FEBRUARY, 2018 FINANCIAL REPORT | |
Consider and take possible action to approve the February, 2018 Financial Report.
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B. | DISCUSS/ACT ON POSSIBLE APPOINTMENT OF NEW BOARD MEMBER | |
Consider and take possible action to appoint a new Member to the Board of Directors.
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C. | DISCUSS/ACT ON REQUEST FOR WAIVER OF HIGH PERFORMING CHARTER DESIGNATION REQUIREMENT | |
Discuss and Act on filing of request for waiver of five year requirement for designation as High Performing Charter, 19 TAC 100.1033(b)(13)(A)(i), due to TEA approval of three expansion requests over the last four years. |
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VI. | Closing Items | |
A. | Adjourn Meeting |