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
| 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 | 2 m | |||
| B. | Record Attendance and Guests | ||||
| C. | Annual Ethics Training | Howard Rodgers iv | 5 m | ||
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Reminder that all Board members are required to complete annual ethics training. |
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| II. | Strategic Planning | 6:07 PM | |||
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Strategic Planning
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| A. | Committee check ins | Discuss | Howard Rodgers iv | 20 m | |
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| B. | Facilities Update and School Priorities | Discuss | Howard Rodgers iv | 30 m | |
| C. | Equal Employment Opportunity Statement | Vote | Melanie Tennyson | 15 m | |
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Discuss the proposed addition of gender identity to ISL employment non-discrimination statement.
Vote whether to recommend approval to the full Board. |
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| III. | Closing Items | 7:12 PM | |||
| A. | Adjourn Meeting | Vote | |||