International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday October 29, 2014 at 6:00 PM CDT
Location
Camp Street
Agenda
I. | Opening Items | |
Opening items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Board Meeting on September 24, 2014 | ||
D. | Approve Minutes | |
Approve minutes for Special Board Meeting on October 20, 2014 | ||
E. | Acceptance of the Committee Reports | |
Approve minutes for Finance Committee Meeting on October 28, 2014 | ||
F. | Acceptance of Committee Reports | |
Approve minutes for Strategic Planning Committee Meeting on October 27, 2014 | ||
G. | Board President's Comments | |
II. | Other Business | |
A. | Open Public Comment | |
B. | Q & A With Head of School | |
C. | Final Gala Report and Global Appeals Status | |
D. | Open Public Comment | |
III. | Facilities | |
A. | Facilities - Update | |
IV. | Closing Items | |
A. | Adjourn Meeting |