International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday May 23, 2018 at 6:00 PM CDT
Location
1400 Camp Street, NOLA
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 Minutes | Approve Minutes | Chantell Reed | 10 m | |
|
3/19 Strategic Planning Meeting
4/23 Strategic Planning Meeting 5/10 Finance Committee Meeting 5/21 Strategic Planning Meeting |
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| Approve minutes for ISL Board Meeting on March 21, 2018 | |||||
| D. | Approve Finance Committee Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Finance Committee Meeting on May 10, 2018 | |||||
| II. | Q & A with HOS | 6:15 PM | |||
|
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 Authorization | 6:35 PM | |||
| A. | HOS Authority for Contracting | Vote | Chantell Reed | 10 m | |
|
Authorization to sign contract |
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| V. | Public Comment | ||||
| VI. | Transportation Recommendation Authorization | 6:45 PM | |||
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Nominating
|
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| A. | Recommendation on contract | Vote | Chantell Reed | 10 m | |
| VII. | Public Comment | ||||
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Strategic Planning
|
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| VIII. | Bank Selection Recommendation Authorization | 6:55 PM | |||
| A. | Summary of bank proposals and recommendation | Vote | Larissa Muetzel | 10 m | |
| IX. | Public Comment | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||