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
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
II. Strategic Planning
 
Strategic Planning
  A. Board Engagement Check-In
  B. Goal-Setting
   
  • One Year
  • Three Years
  • Five Years
  C. Committee Membership
   
  • Governance
  • HOS Annual Review
  • Finance
  • ByLaws 
III. Other Business
  A. Approve Updated CIPA Policy
   

Vote whether to approve the updated policy and recommend its adoption at the next Board meeting..
IV. Closing Items
  A. Adjourn Meeting