International School of Louisiana Board of Trustees

Strategic Planning Committee Meeting

Date and Time

Monday December 10, 2018 at 6:00 PM CST

Location

1400 Camp Street

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Annual Ethics Training
   

Reminder that all Board members are required to complete annual ethics training.

II. Strategic Planning
 
Strategic Planning
  A. Committee check ins
   
  • Governance
  • HOS Annual Review
  • Finance
  • ByLaws 
  B. Facilities Update and School Priorities
  C. Equal Employment Opportunity Statement
   
Discuss the proposed addition of gender identity to ISL employment non-discrimination statement.

Vote whether to recommend approval to the full Board.
III. Closing Items
  A. Adjourn Meeting