International School of Louisiana Board of Trustees
Special Board Meeting
Date and Time
Wednesday June 28, 2017 at 5:30 PM CDT
Location
ISL Camp Street Campus
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on May 24, 2017 | ||
| II. | Finance | |
|
Finance
|
||
| A. | Approval of the FY2017-2018 Budget | |
| B. | Public Comment | |
| III. | Other Business | |
| A. | HOS Contract Amendment | |
|
Authorization for Board Chair to sign contract with HOS to extend contract. |
||
| B. | Public Comment | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |