International School of Louisiana Board of Trustees

January Strategic Planning Committee Meeting

Date and Time

Wednesday January 29, 2020 at 6:30 PM CST

Location

1400 Camp Street

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Howard Rodgers iv 2 m
  B. Record Attendance and Guests   Marcus Alexander
II. Strategic Planning 6:32 PM
 
Strategic Planning
 
  A. Committee check ins Discuss Howard Rodgers iv 35 m
   
  • Governance
    • Board audit 
    • Bylaws Update
  • Finance
  • Facilities 
 
  B. School Update Discuss Melanie Tennyson 10 m
III. Closing Items 7:17 PM
  A. Adjourn Meeting Vote