International School of Louisiana Board of Trustees
Board Retreat
Date and Time
Saturday June 29, 2019 at 8:30 AM CDT
Location
502 Olivier Street, New Orleans, LA 70114
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for April Board Meeting on April 10, 2019 | ||
| D. | Approve Minutes of March 18 Strategic Planning Committee Meeting | |
| E. | Approve Minutes of April 4 Finance Committee Meeting | |
| F. | Approve Minutes of April 8 Strategic Planning Committee Meeting | |
| G. | Approve Minutes of April 25 Finance Committee Meeting | |
| H. | Approve Minutes of May 13 Strategic Planning Committee Meeting | |
| I. | Approve Minutes from May 29 Finance Committee Meeting | |
| J. | Purpose | |
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Short discussion/reflection about "Where we are and where we are going" recap of our goals from 2018-19 academic year (Input from all)
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| K. | 2019-20 Budget | |
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BOT vote to approve or disapprove 2019-20 school budget
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| L. | BOT Member Nomination | |
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Vote to approve new BOT for a 3 year term. Renew BOT who's term expires.
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| M. | BOT Elections | |
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Discuss Officer Openings and potential changes.
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| N. | BOT Goals 2019-20 | |
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Refine goals which were not achieved in previous calendar year.
Discuss and refine 2019-20 goals |
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| O. | Meeting Schedule | |
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Establish Board meeting dates for the 2019-20 school year. |
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| P. | End of Year Wrap-up and Next Steps for New Year | |
| Q. | Exectuive Session | |
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Move to adjourn to Executive Session to a Retention Appeal
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| II. | Closing Items | |
| A. | Adjourn Meeting | |