International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday May 24, 2017 at 6:00 PM CDT
Location
4217 Orleans Avenue, New Orleans
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. | Committee Meeting Minutes | |
| Approve minutes for Finance Meeting 4-25-17 on April 25, 2017 | ||
| D. | Previous Board Meeting Minutes | |
| Approve minutes for Board Meeting on March 22, 2017 | ||
| II. | Board Officer Vacancies | |
| A. | Nominations for Secretary | |
| B. | Public Comment on Election of New Secretary | |
| C. | Vote on New Secretary | |
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Vote to elect a new Secretary to replace John Wettermark, whose term on the Board is ending. This person will serve until the regular Officer Elections.
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| D. | Nominations for Treasurer | |
| E. | Public Comment on Election of New Treasurer | |
| F. | Vote on New Treasurer | |
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Vote to elect a new Treasurer to replace Duane Drucker, whose term on the Board is ending. This person will serve until the regular election of Board Officers.
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| III. | Annual Board Retreat | |
| A. | Dates | |
| IV. | Q & A With Head of School | |
| A. | HOS Report | |
| B. | General Public Comment Period | |
| V. | Executive Session | |
| A. | Personnel | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |