International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday September 24, 2014 at 6:00 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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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 | John Wettermark | 2 m | |
| D. | Acceptance of the Committee Reports | Approve Minutes | Dominique Wilson | 5 m | |
| Approve minutes for Finance Committee Meeting on September 23, 2014 | |||||
| E. | Board President's Comments | Dominique Wilson | 3 m | ||
| II. | Other Business | 6:10 PM | |||
| A. | Open Public Comment | Discuss | Dominique Wilson | 5 m | |
| B. | Q & A With Head of School | Discuss | Melanie Tennyson | 20 m | |
| C. | Open Public Comment | Discuss | Dominique Wilson | 5 m | |
| III. | Employee/Personnel Matter | 6:40 PM | |||
| A. | Executive Session - Empolyee/Personnel Matter | Discuss | Dominique Wilson | 15 m | |
| IV. | Closing Items | 6:55 PM | |||
| A. | Adjourn Meeting | Vote | |||