International School of Louisiana Board of Trustees
April Board Meeting
Date and Time
Wednesday April 10, 2019 at 6:00 PM CDT
Location
1400 Camp St, New Orleans, LA 70130
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 | |||
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Governance
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| A. | February 2019 Board Meeting Minutes | Approve Minutes | Howard Rodgers IV | 5 m | |
| B. | Approve February 18, 2019 Strategic Planning Committee Minutes | Approve Minutes | 5 m | ||
| C. | Approve 03-12-2019 Finance Committee Minutes | Approve Minutes | 5 m | ||
| III. | New section | 6:20 PM | |||
| A. | Investment Policy Approval | Vote | Yelena Zaitseva McCloskey | 10 m | |
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The Public will be given an opportunity to speak to each issue that the Board will vote on, subject to rules and restrictions concerning such comment periods as have been adopted or adopted at the meeting. |
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| IV. | Head of School Report | 6:30 PM | |||
| A. | HOS Report | FYI | Melanie Tennyson | 25 m | |
| V. | Public Comment | 6:55 PM | |||
| A. | Public Comment | FYI | Chad Rice | 10 m | |
| VI. | Closing Items | 7:05 PM | |||
| A. | Adjourn Meeting | Vote | |||