International School of Louisiana Board of Trustees
Annual Board Retreat
Date and Time
Saturday June 27, 2020 at 8:30 AM CDT
Location
The International School of Louisiana’s Board of Trustees will hold a meeting via electronic means due to a declared state of emergency or disaster within our geographic area.
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 | 8:30 AM | |||
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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 | 8:35 AM | |||
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Governance
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| A. | Approve Minutes - Strategic Planning Committee 2/4/2020 | Approve Minutes | Howard Rodgers iv | 1 m | |
| B. | Approve Minutes - Finance Committee 4/15/2020 | Approve Minutes | Howard Rodgers iv | 1 m | |
| C. | Approve Minutes - Finance Committee 4/30/2020 | Approve Minutes | Howard Rodgers iv | 1 m | |
| D. | Approve Minutes - Strategic Planning Committee 4/30/2020 | Approve Minutes | Howard Rodgers iv | 1 m | |
| E. | Approve Minutes - Finance Committee 5/28/2020 | Approve Minutes | Howard Rodgers iv | 1 m | |
| F. | Approve Minutes - Board of Trustees Meeting 2/12/2020 | Approve Minutes | Howard Rodgers iv | 1 m | |
| III. | Action Items | 8:41 AM | |||
| A. | 2020-2021 Budget | Vote | Howard Rodgers iv | 10 m | |
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Vote to approve budget for the 2020-2021 School Year.
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| B. | Public Comment | FYI | 5 m | ||
| C. | 2020-2021 Board Officers | Vote | Howard Rodgers iv | 15 m | |
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Election of Board Officers for the 20-21 School Year.
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| D. | Public Comment | FYI | 5 m | ||
| IV. | Discussion Items | 9:16 AM | |||
| A. | Board of Trustees Recruitment | Discuss | Howard Rodgers iv | 15 m | |
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Discussion of Board service terms and recruitment needs.
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| B. | Head of School Update | FYI | Melanie Tennyson | 20 m | |
| C. | Public Comment | FYI | 5 m | ||
| V. | Executive Session | ||||
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Executive Session to discuss Head of School's annual evaluation.
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| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||