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International School of Louisiana Board of Trustees

Strategic Planning Meeting

Date and Time

Monday October 28, 2019 at 6:00 PM CDT

Location

1400 Camp Street

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
II. Strategic Planning
 
Strategic Planning
  A. Committee check ins
   
  • Governance
    • Meeting Attendance Requirements
    • Bylaws Update RE Minimum Number of Trustees
  • Finance
  • Facilities 
  B. School Update
   
Proposed Fee Policy
  • Present proposed new fee policy to comply with  LA HB 517 (Act 240 of 2019).
III. Closing Items
  A. Adjourn Meeting