International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday June 24, 2015 at 6:00 PM CDT
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. | Board President's Comments | |
| D. | Approve Minutes | |
| Approve minutes for Annual Board Retreat on June 6, 2015 | ||
| E. | Approve Minutes | |
| Approve minutes for Board Meeting on May 27, 2015 | ||
| F. | Approve Committee Minutes | |
| Approve minutes for Finance Committee Meeting on December 9, 2014 | ||
| G. | Approve Committee Minutes | |
| Approve minutes for Finance Committee Meeting on June 16, 2015 | ||
| II. | Other Business | |
| A. | Open Public Comment | |
| B. | Q & A With Head of School - HOS Report | |
| C. | Finance - Vote to approve 2015-16 Budget | |
| D. | Vote to Approve Bd. President Signing of Lease Renewal | |
| E. | Board Members New Terms | |
| F. | Open Public Comment | |
| III. | Executive Session | |
| A. | Review of an Employee Greivence & Vote | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |