International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday June 25, 2014 at 6:00 PM CDT
Location
1400 Camp Street
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on May 28, 2014 | ||
| D. | Approval of Minutes | |
| Approve minutes for Board Meeting on March 12, 2014 | ||
| E. | Acceptance of the Committee Reports | |
| F. | Board President's Comments | |
| II. | Other Business | |
| A. | Open Public Comment | |
| B. | Q & A With Head of School | |
| C. | Open Public Comment | |
| III. | Strategic Planning | |
| A. | To permit the Board President to sign the MFP Advanced Funding Letter | |
| IV. | Governance/Nomination Committee Matters | |
| A. | Nomination of Vanessa Diaz for board membership (vote at July board meeting) | |
| V. | Head of School Search | |
| A. | EXECUTIVE SESSION - Head of School Contract Negotiations | |
| B. | Vote to allow the Board President to sign the proposed CEO contract | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |