International School of Louisiana Board of Trustees

Board of Trustees Meeting

Date and Time

Wednesday August 28, 2019 at 6:00 PM CDT

Location

1400 Camp Street
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
 
Opening Items
 
  A. Call the Meeting to Order   Howard Rodgers IV 1 m
  B. Record Attendance and Guests   Marcus Alexander 4 m
II. Approve minutes 6:05 PM
 
Governance
 
  A. Finance 8/22/19 Meeting Minutes Approve Minutes Howard Rodgers IV 5 m
     
  B. Approve Board Retreat 6/29/2019 Minutes Approve Minutes 5 m
     
III. Action Item 6:15 PM
  A. Louisiana Compliance Questionnaire Resolution Vote Howard Rodgers iv 10 m
   
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.

1.) 
 
  B. Board Goals FYI Howard Rodgers iv 5 m
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