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International School of Louisiana Board of Trustees

December 2021 Board of Trustees Meeting

Date and Time

Wednesday December 15, 2021 at 6:00 PM CST

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

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
II. Approve Minutes
  A. July 17 2020 Board Minutes
    Minutes for Board of Trustees Meeting on July 17, 2020
  B. July 30 2020 Board Meeting Minutes
    Minutes for Board of Trustees Meeting on July 30, 2020
  C. 11-4-2020 Board Meeting Minutes
    Minutes for October 2020 Board of Trustees Meeting on November 4, 2020
  D. January 2021 Board Meeting Minutes
    Minutes for Board of Trustees Meeting on January 27, 2021
  E. 1-27-2021 Meeting Minutes
    Minutes for Board of Trustees Meeting on January 27, 2021
  F. 3-10-21 Board Meeting Minutes
    Minutes for Special Board of Trustees Meeting on March 10, 2021
  G. 3-18-21 Strategic Planning Committee Minutes
    Minutes for March Strategic Planning Committee Meeting on March 18, 2021
  H. 3-24-21 Board Meeting Minutes
    Minutes for March 2021 Board of Trustees Meeting on March 24, 2021
  I. 4-22-21 Strategic Planning Committee Meeting Minutes
    Minutes for April Board Strategic Planning Committee Meeting on April 22, 2021
  J. 4-28-21 Board Meeting Minutes
    Minutes for April 2021 Board of Trustees Meeting on April 28, 2021
  K. 5-20-21 Strategic Planning Committee Minutes
    Minutes for May 2021 Strategic Planning Committee Meeting on May 20, 2021
  L. 5-26-21 Board Meeting Minutes
    Minutes for May 2021 Board of Trustees Meeting on May 26, 2021
  M. 6-26-21 Board Retreat Minutes
    Minutes for 2021 Annual Retreat on June 26, 2021
  N. 9-22-21 Board Meeting Minutes
    Minutes for September 2021 Board of Trustees Meeting on September 22, 2021
  O. 10-27-21 Board Meeting Minutes
    Minutes for Board of Trustees Meeting on October 27, 2021
  P. 11-18-21 Finance Committee Minutes
    Minutes for November 2021 Finance Committee Meeting on November 18, 2021
III. Action Items
  A. Approval of Cash Management and Investments Policy
   
The Board will vote whether to approve the proposed Cash Management and Investments Policy. This policy is required in order to bring the school into compliance with new legislation. The policy was reviewed at the November Finance Committee meeting and is recommended for approval.
   
  B. Nomination of Rossana Brazzini to the Board of Trustees
   
The Board will consider the nomination of Rossana Brazzini to the Board of Trustees.
IV. Head of School Report
  A. HOS Report
V. Public Comment Period
 
A general public comment section so that attendees may address the Board; speakers are asked to limited themselves to one comment of 2 minutes or less duration.
VI. Closing Items
  A. Adjourn Meeting