International School of Louisiana Board of Trustees
Board of Trustees Meeting
Date and Time
Wednesday December 12, 2018 at 6:00 PM CST
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 | Freda Smith | 4 m | ||
| II. | Approve minutes | 6:05 PM | |||
|
Governance
|
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| A. | August 2018 Board Meeting Minutes | Approve Minutes | Howard Rodgers IV | 5 m | |
| B. | Approve October 3 2018 Finance Committee Minutes | Approve Minutes | 5 m | ||
| C. | Approve September Strategic Planning Committee Minutes | Approve Minutes | 5 m | ||
| D. | Approve October Strategic Planning Committee Minutes | Approve Minutes | 5 m | ||
| E. | Approve October 25 Finance Committee Minutes | Approve Minutes | 5 m | ||
| F. | Approve December Finance Committee Minutes | Approve Minutes | 5 m | ||
| III. | Action Items | 6:35 PM | |||
|
CEO Support and Evaluation
|
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| A. | Updated Internet Safety 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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| B. | Updated Employee Non-Discrimination 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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| C. | Nomination of New Board Member | Vote | Marcus Alexander | 5 m | |
| IV. | Head of School Report | 6:50 PM | |||
| A. | HOS Report | FYI | Melanie Tennyson | 25 m | |
| V. | Public Comment | 7:15 PM | |||
| A. | Public Comment | FYI | Chad Rice | 10 m | |
| VI. | Closing Items | 7:25 PM | |||
| A. | Adjourn Meeting | Vote | |||