International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday June 22, 2016 at 6:30 PM CDT
Location
Mid-City Campus Cafeteria
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. | Board President's Comments | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on April 27, 2016 | ||
| E. | Approve Finance Committee Minutes | |
| Approve minutes for Finance Committee Meeting on May 10, 2016 | ||
| F. | Approve Finance Committee Minutes | |
| Approve minutes for Finance Committee Meeting on May 24, 2016 | ||
| G. | Approve Board Retreat Minutes | |
| Approve minutes for Board Retreat on June 11, 2016 | ||
| H. | Approve Finance Committee Minutes | |
| Approve minutes for Finance Committee Meeting on June 22, 2016 | ||
| II. | Finance | |
| A. | 2016-17 School Year Budget | |
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Review the proposed 2016-17 budget.
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| B. | Open Public Comment | |
| C. | Vote On Proposed 2016-17 Budget | |
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Vote to adopt the proposed 2016-17 Budget. |
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| III. | Other Business | |
| A. | Q & A With Head of School - HOS Report | |
| B. | Open Public Comment | |
| IV. | Governance | |
| A. | Open Public Comment | |
| B. | 2016-17 Board Officer Elections | |
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Vote to elect Secretary, Treasurer, Vice-President, and President to serve terms beginning in August, 2016. |
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| V. | Executive Session | |
| A. | Appeal Requests | |
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Review requests for student progress appeals. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |