International School of Louisiana Board of Trustees
Board of Trustees Meeting
Date and Time
Wednesday October 17, 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 | |||
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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 | |||
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Governance
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| A. | Previous Board Meeting Minutes | Approve Minutes | Howard Rodgers IV | 5 m | |
| Approve minutes for Board of Trustees Meeting on August 29, 2018 | |||||
| B. | Approve Finance Committee Minutes | Approve Minutes | 5 m | ||
| Approve minutes for ISL Finance Committee Meeting on October 3, 2018 | |||||
| C. | Approve Strategic Planning Committee Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Strategic Planning Committee Meeting on September 24, 2018 | |||||
| D. | Approve Strategic Planning Committee Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Strategic Planning Committee Meeting on October 15, 2018 | |||||
| III. | Action Items | 6:25 PM | |||
|
CEO Support and Evaluation
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| A. | Louisiana Compliance Questionnaire | Vote | Yelena Zaitseva McCloskey | 5 m | |
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Vote to approve the completed Louisiana Compliance Questionnaire required for ISL's annual audit.
There will be an opportunity for public comment before the Board votes. |
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| B. | Resolution Authorizing Electronic Approval of Electronic Transfers Under $100,000 | Vote | Yelena Zaitseva McCloskey | 5 m | |
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There will be an opportunity for public comment before the Board votes. |
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| C. | Opioid Antagonist Policy | Vote | Heather Kirk | 5 m | |
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There will be an opportunity for public comment before the Board votes. |
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| D. | Policy Regarding Parent, Guardian, or Grandparent Board Members | Vote | Heather Kirk | 5 m | |
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The Board will vote on a proposed policy that fulfills the Board's obligations under Act 646 of the 2018 Regular Session.
There will be an opportunity for public comment before the Board votes. |
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| IV. | Head of School Report | 6:45 PM | |||
| A. | HOS Report | FYI | Melanie Tennyson | 25 m | |
| V. | Public Comment | 7:10 PM | |||
| A. | Public Comment | FYI | Chad Rice | 10 m | |
| VI. | Closing Items | 7:20 PM | |||
| A. | Adjourn Meeting | Vote | |||