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International School of Louisiana Board of Trustees

March 2022 Board of Trustees Meeting

Date and Time

Wednesday March 23, 2022 at 6:00 PM CDT

Location

International School of Louisiana - Uptown Campus, Cafeteria

1400 Camp Street

New Orleans, LA

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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
II. Approve Minutes
  A. March 2022 Finance Committee Minutes
    Minutes for March 2022 Finance Committee Meeting on March 17, 2022
III. 2020-2021 Financial Report
 

Auditors from Postlethwaite & Netterville will present financial report for the 20-21 school year.
IV. Action Items
 

An opportunity for public comment will be offered prior to each vote by the Board.
  A. 21-22 Budget Revision
   
  B. Board Resolution Regarding Employee Retirement Plans
   

The Board will vote on a resolution to terminate the current TIAA 403(B) plan and replace it with an Empower 401(K) plan. This resolution was reviewed and approved by the Finance Committee at their March 17 meeting.
   
V. Head of School Report
  A. HOS Report
VI. 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.
VII. Closing Items
  A. Adjourn Meeting