International School of Louisiana Board of Trustees
Board Retreat
Date and Time
Saturday June 11, 2016 at 9:00 AM CDT
Location
Mid-City Campus - 4217 Orleans Avenue
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Purpose | |
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Short discussion/reflection about "Glows and Grows" during the 2015-16 academic year (Input from all) |
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| E. | Discussion and Vote on BOT Meeting Structure | |
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BOT Committee meetings and board meetings - proposed new meeting structure |
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| F. | Calendar | |
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Set the BOT Calendar for 2016-17 school year |
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| G. | Olivier Campus | |
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Ms. Tennyson will presents plan to BOT - Discuss plan for students transition. |
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| H. | Facilities Update All Campuses | |
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Current Status and needs/concerns; discuss a plan where necessary |
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| I. | BOT Elections | |
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Discuss Officer Openings and potential changes. |
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| J. | New Board Member Discussion | |
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Mike Lappa rolled-off the BOT due term limits May 2015; need to move to fill his seat. |
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| K. | Farewell to Mike Lappa | |
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ISL Leadership to make a presentation and open to board member comments |
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| L. | Budget | |
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Discuss Draft Budget and Budget review window |
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| M. | End of Year Wrap-up and Next Steps for New Year | |
| N. | Exectuive Session | |
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Move to adjourn to Executive Session to a Retention Appeal |
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| II. | Closing Items | |
| A. | Adjourn Meeting | |