Final

International School of Louisiana Board of Trustees

Strategic Planning Committee Meeting

Date and Time

Monday September 24, 2018 at 6:00 PM CDT

Location

1400 Camp Street, Room 201

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   2 m
  B. Record Attendance and Guests  
II. Strategic Planning 6:02 PM
 
Strategic Planning
 
  A. Board Engagement Check-In Discuss Howard Rodgers iv 10 m
  B. Goal-Setting Discuss Howard Rodgers iv 30 m
   
  • One Year
  • Three Years
  • Five Years
  
  C. Committee Membership Discuss Howard Rodgers iv 10 m
   
  • Governance
  • HOS Annual Review
  • Finance
  • ByLaws 
  
III. Other Business 6:52 PM
  A. Approve Updated CIPA Policy Vote Drew Rowland 10 m
   

Vote whether to approve the updated policy and recommend its adoption at the next Board meeting..

  
IV. Closing Items 7:02 PM
  A. Adjourn Meeting Vote