International School of Louisiana Board of Trustees
ISL Board Meeting
Date and Time
Wednesday November 15, 2017 at 6:00 PM CST
Location
1400 Camp Street, Room 201
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Freda Smith | |||
| B. | Call the Meeting to Order | Chantell Reed | |||
| C. | Approve August 3 Finance Committee Meeting Minutes | Approve Minutes | 5 m | ||
| D. | Approve September 11 Finance Committee Meeting Minutes | Approve Minutes | 5 m | ||
| E. | Approve October 23 Strategic Planning Committee Meeting Minutes | Approve Minutes | Chantell Reed | 5 m | |
| F. | Approve September 20 Board Meeting Minutes | Approve Minutes | Freda Smith | 5 m | |
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No quorum***
|
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| G. | Approve November 13 Strategic Planning Committee Meeting Minutes | Approve Minutes | Chantell Reed | 5 m | |
| II. | Finance | 6:25 PM | |||
| A. | Finance Committee Recommendations | Discuss | Larissa Muetzel | 5 m | |
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Discuss recommendations from Finance Committee.
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| B. | Public Comment Period | FYI | 5 m | ||
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Comments regarding Finance Committee recommendations |
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| C. | Finance Committee Recommendations | Vote | Larissa Muetzel | 5 m | |
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Vote on recommendations from Finance Committee
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| III. | Q & A With Head of School | 6:40 PM | |||
| A. | Head of School's Report | FYI | Melanie Tennyson | 10 m | |
| B. | Public Comment Period | FYI | 5 m | ||
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Comments regarding the Head of School's Report. |
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| IV. | New Board Member Vote | 6:55 PM | |||
| A. | New Board Member Approval | Vote | Brenda Richard-Montgomery | 5 m | |
|
Lena Zaitseva McCloskey |
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| V. | Public Comment Period | 7:00 PM | |||
| A. | Comments regarding any agenda item | FYI | 5 m | ||
| VI. | Closing Items | 7:05 PM | |||
| A. | Adjourn Meeting | Vote | |||