International School of Louisiana Board of Trustees
Annual Board Retreat
Date and Time
Saturday June 30, 2018 at 8:30 AM CDT
Location
1400 Camp St. HOS Conference Room
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 | |
| II. | Board Development - Louisiana Association of Public Charter Schools Staff (2 hours) | |
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CEO Support and Evaluation
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| A. | LA PCS | |
| III. | Finance Committee Items (Mike Dunn) | |
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Finance
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| A. | Year End | |
| IV. | 2017-18 Recap (HOS) | |
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Governance
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| A. | Recap & Review | |
| V. | Board 2018-19 Officer Elections | |
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Nominating
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| A. | Elect New Officers | |
| VI. | Board on Track July 26th Event | |
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Strategic Planning
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| A. | July 26th Agenda | |
| VII. | Board Goal Setting | |
| A. | Goals & Strategic Planning | |
| VIII. | 2018-19 Board Meeting Dates | |
| A. | 2018-19 Calendar | |
| IX. | Executive Session | |
| A. | HOS Incentive Discussion | |
| X. | Campus Walk-Through (HOS) | |
| A. | Review of New Renovations | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |