International School of Louisiana Board of Trustees
Board of Trustees Meeting
Date and Time
Wednesday August 29, 2018 at 6:00 PM CDT
Location
1400 Camp Street - Cafeteria
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
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| A. | Call the Meeting to Order | Howard Rodgers IV | 1 m | ||
| B. | Record Attendance and Guests | 4 m | |||
| II. | Approve minutes | 6:05 PM | |||
|
Governance
|
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| A. | Previous Board Meeting Minutes | Approve Minutes | Howard Rodgers IV | 5 m | |
|
Approval of Board Minutes from:
|
|||||
| Approve minutes for Board Retreat at BoardMeet Event hosted by BoardOnTrack on July 26, 2018 | |||||
| B. | Approve Finance Committee Minutes | Approve Minutes | 5 m | ||
| Approve minutes for ISL Monthly Finance Committee Meeting on August 23, 2018 | |||||
| C. | Approve Strategic Planning Committee Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Monthly SP Meeting on August 27, 2018 | |||||
| III. | Action Items | 6:20 PM | |||
|
CEO Support and Evaluation
|
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| A. | Emergency Drill Acknowledgment | FYI | Melanie Tennyson | 5 m | |
| IV. | Head of School Report | 6:25 PM | |||
| A. | HOS Report | FYI | Melanie Tennyson | 25 m | |
| V. | Public Comment | 6:50 PM | |||
| A. | Public Comment | FYI | Chad Rice | 10 m | |
| VI. | Closing Items | 7:00 PM | |||
| A. | Adjourn Meeting | Vote | |||