Final

International School of Louisiana Board of Trustees

Board Retreat at BoardMeet Event hosted by BoardOnTrack

Date and Time

Thursday July 26, 2018 at 12:00 PM CDT

Location

320 Metairie Hammond Highway, Suite #402, Metairie, LA 70005.
The mission of the International School of Louisiana is to provide a challenging education emphasizing language immersion, international awareness, the celebration of diversity and community responsibility.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Howard Rodgers IV 1 m
  B. Record Attendance and Guests   4 m
II. Approve minutes 12:05 PM
 
Governance
 
  A. Previous Board Meeting Minutes Discuss Howard Rodgers IV 5 m
   
Approval of Board Minutes from:
  • May 2018 
  • June 2018
  
III. Board Development - (2 hours) 12:10 PM
 
CEO Support and Evaluation
 
  A. Governance Discuss LAPCS Staff 50 m
   
  • Board Engagement
    • Roles of Board Officers 
    • Assignment of Committees and members 
    • Board Member Profiles 
    • Board Assessments 
  • Board Governance
    • Board Goals
    • Board Expectations
  
  B. Academics Discuss 50 m
   
  • Goals
  • Benchmarks 
  
  C. Strategic Plan Discuss 50 m
   
What does the future look like for ISL? 
  • Campus Expansion
  • Student Population
  • 3,5,10 Year Goal
  
IV. Closing Items 2:40 PM
  A. Adjourn Meeting Vote