International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday January 27, 2016 at 6:00 PM CST
Location
Mid-City Campus 4217 Orleans Ave, New Orleans, LA 70119
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening items
|
|||||
| A. | Record Attendance and Guests | Barbara Griffin | |||
| B. | Call the Meeting to Order | Dominique Wilson | |||
| C. | Board President's Comments | Dominique Wilson | 3 m | ||
| D. | Approve Minutes | Approve Minutes | Dominique Wilson | 2 m | |
| E. | Approve Finance Committee Minutes | Approve Minutes | Dominique Wilson | 5 m | |
| Approve minutes for Finance Committee Meeting on January 26, 2016 | |||||
| II. | Other Business | 6:10 PM | |||
| A. | Open Public Comment | Discuss | Dominique Wilson | 5 m | |
| B. | Q & A With Head of School - HOS Report | Discuss | Melanie Tennyson | 20 m | |
| C. | Finance - Updates | Discuss | Duane Drucker | 10 m | |
| D. | Open Public Comment | Discuss | Dominique Wilson | 5 m | |
| III. | Closing Items | 6:50 PM | |||
| A. | Adjourn Meeting | Vote | Dominique Wilson | ||