International School of Louisiana Board of Trustees
2021 Annual Retreat
Date and Time
Saturday June 26, 2021 at 9:00 AM CDT
Location
Hybrid Virtual/In-Person Meeting
Due to a declared state of emergency in our geographic area, the Board of Trustees will hold a hybrid virtual/in-person meeting. The Board and members of the public may attend in person at 1400 Camp Street, Library (2nd floor), New Orleans or via video conference.
If attending in person, enter through Camp Street door.
Due to a declared state of emergency in our geographic area, the Board of Trustees will hold a hybrid virtual/in-person meeting. The Board and members of the public may attend in person at 1400 Camp Street, Library (2nd floor), New Orleans or via video conference.
If attending in person, enter through Camp Street door.
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
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| II. | Board Training | |
| A. | Board Basics Training | |
|
Board training provided by Louisiana Association of Public Charter Schools.
|
||
| III. | Approve Minutes | |
|
Vote to approve minutes submitted for approval.
|
||
| A. | December 9, 2020 Board of Trustees Minutes | |
| B. | March Finance Committee Minutes | |
| C. | April Finance Committee Minutes | |
| D. | May Finance Committee Minutes | |
| E. | Other Minutes | |
| IV. | Action Items | |
| A. | Nomination of Valiant Cuiellette to the Board | |
| B. | Louisiana Compliance Questionnaire | |
|
The Board will vote whether to approve the Louisiana Compliance Questionnaire.
|
||
| C. | 2021-2022 Budget | |
|
Vote to adopt the 2021-2022 Budget.
|
||
| D. | New Child Leave Policy | |
|
Administration will present a New Child Leave Policy to provide paid leave to employees who add a child to their families. The Board will vote whether to adopt this policy.
|
||
| E. | Election of 2021-22 Officers | |
| V. | Discussion Items | |
| A. | 2021-22 Meeting Schedule | |
| B. | Strategic Planning | |
| C. | New Schools for Baton Rouge Feasibility Study | |
| VI. | Head of School Report | |
| A. | End of the Year Report | |
| VII. | Public Comment | |
| A. | Public Comment | |
|
General public comment period. Audience members are invited to address the Board; commenters are asked to limit themselves to one comment of two minutes or less.
|
||
| VIII. | Executive Session to Discuss Head of School's Annual Review | |
| A. | Head of School's Annual Review | |
|
The Board will vote whether to enter Executive Session in order to discuss the Head of School's annual review.
|
||
| IX. | Closing Items | |
| A. | Adjourn Meeting | |