International School of Louisiana Board of Trustees
Strategic Planning Committee Meeting
Date and Time
Monday May 21, 2018 at 6:00 PM CDT
Location
1400 Camp Street, Room 201
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. | Approve Minutes | |
| II. | Strategic Planning | |
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Strategic Planning
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| III. | Board Assessment | |
| A. | Annual Board Retreat | |
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| B. | 2018-2019 Transition Plan | |
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| IV. | Transportation | |
| A. | Finalized 2018-2019 Transportation Plan | |
| V. | Camp Street Renovations Finalization | |
| A. | Review of final plans and RFP selection | |
| VI. | 2018-2019 Budget Process | |
| A. | Review of the timeline for finalizing the upcoming budget process | |
| VII. | Bank Selection Finalization | |
| A. | Review of final proposal outcomes | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |