International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday February 12, 2020 at 6:00 PM CST
Location
Camp St
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 Committee Meeting minutes 1/29/2020 | Approve Minutes | Yelena Zaitseva McCloskey | 5 m | |
| B. | Approve Board Meeting Minutes 12/11/2019 | Approve Minutes | Marcus Alexander | 5 m | |
| C. | Approve Strategic Planning Committee Minutes 12/9/2019 | Approve Minutes | Howard Rodgers iv | 5 m | |
| D. | Approve January Strategic Planning Minutes | Approve Minutes | Marcus Alexander | 5 m | |
| III. | Action Item | 6:25 PM | |||
| A. | Facility Purchase Engagement | Vote | Howard Rodgers iv | 5 m | |
|
Ratification for approval for Melanie and the School to pursue purchase of facility on Annuciation St.
|
|||||
| B. | Public Comment | FYI | 5 m | ||
| C. | Public Comment | FYI | |||
| IV. | Head of School Report | 6:35 PM | |||
| A. | HOS Report | FYI | Melanie Tennyson | 25 m | |
| V. | Public Comment | 7:00 PM | |||
| A. | Public Comment | FYI | Howard Rodgers iv | 10 m | |
| VI. | Closing Items | 7:10 PM | |||
| A. | Adjourn Meeting | Vote | |||