International School of Louisiana Board of Trustees
ISL Board Meeting
Date and Time
Wednesday March 21, 2018 at 6:00 PM CDT
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 | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Committee Minutes | Approve Minutes | Chantell Reed | 10 m | |
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| Approve minutes for Finance Committee Meeting on February 1, 2018 | |||||
| D. | Approve Committee Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Finance Committee Meeting on March 8, 2018 | |||||
| E. | Approve Board Minutes | Approve Minutes | Chad Rice | 5 m | |
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Approval of the Minutes of the January 24 Board Meeting. |
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| II. | Q & A with HOS | 6:20 PM | |||
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CEO Support and Evaluation
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| A. | Updates on CMO and school campuses | Discuss | Melanie Tennyson | 20 m | |
| III. | Public Comment | ||||
| IV. | Facility Improvements Project | 6:40 PM | |||
| A. | HOS Authority for Contracting | Vote | Chantell Reed | 10 m | |
| V. | Public Comment | ||||
| VI. | Nominating | 6:50 PM | |||
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Nominating
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| A. | Nominations of New Board Members | Vote | Brenda Richard-Montgomery | 10 m | |
|
Marcus Alexander
Grant Ligon |
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| VII. | Public Comment | ||||
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Strategic Planning
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| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||