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
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| II. | Approve minutes | |
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Governance
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| A. | August 2018 Board Meeting Minutes | |
| B. | Approve October 3 2018 Finance Committee Minutes | |
| C. | Approve September Strategic Planning Committee Minutes | |
| D. | Approve October Strategic Planning Committee Minutes | |
| E. | Approve October 25 Finance Committee Minutes | |
| F. | Approve December Finance Committee Minutes | |
| III. | Action Items | |
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CEO Support and Evaluation
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| A. | Updated Internet Safety Policy | |
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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 | |
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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 | |
| IV. | Head of School Report | |
| A. | HOS Report | |
| V. | Public Comment | |
| A. | Public Comment | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |