International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday October 30, 2019 at 6:00 PM CDT
Location
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 | |||
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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 | Marcus Alexander | 4 m | ||
| II. | Approve minutes | 6:05 PM | |||
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Governance
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| A. | 06/29/18 Board Retreat Meeting Minutes | Approve Minutes | Howard Rodgers IV | 5 m | |
| B. | Finance Committee Meeting minutes 8/22/19 | Approve Minutes | 5 m | ||
| C. | Approve Board meeting 8/28/2019 Minutes | Approve Minutes | 5 m | ||
| D. | 09/17/19 Facilities Committee Meeting | Approve Minutes | 5 m | ||
| E. | 09/23/19 Strategic Planning Meeting Minutes | Approve Minutes | 5 m | ||
| F. | 10/21/19 Finance Committee Meeting Minutes | Approve Minutes | 5 m | ||
| G. | 09/26/19 Finance Committee Meeting | Approve Minutes | |||
| III. | Action Item | 6:35 PM | |||
| A. | Louisiana Compliance Questionnaire Resolution | Vote | Howard Rodgers iv | 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.
1.) |
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| B. | public comment | FYI | 5 m | ||
| C. | Bylaw Revision Article II | Vote | Howard Rodgers iv | 5 m | |
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Updating current Bylaws for Type 2 Charter School boards to have a minumum of 7 members at all times. |
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| D. | Public Comment | FYI | 5 m | ||
| E. | Fee Policy Update | Vote | 5 m | ||
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Vote on approval of new Fee Policy language to be in line with the state new fee policy |
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| F. | Public Comment | FYI | 5 m | ||
| G. | Board Member removal | Vote | 5 m | ||
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Vote to remove inactive board member |
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| H. | Public Comment | FYI | |||
| I. | Finance Committee Resolution | Vote | Howard Rodgers iv | 10 m | |
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Board Resolution approving CD renewal and additional $2MM movement from operating account into a CD |
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| J. | Public Comment Period | FYI | Drew Rowland | 5 m | |
| IV. | Head of School Report | 7:30 PM | |||
| A. | HOS Report | FYI | Melanie Tennyson | 25 m | |
| V. | Public Comment | 7:55 PM | |||
| A. | Public Comment | FYI | Howard Rodgers iv | 10 m | |
| VI. | Closing Items | 8:05 PM | |||
| A. | Adjourn Meeting | Vote | |||