International School of Louisiana Board of Trustees
Strategic Planning Committee Meeting
Date and Time
Thursday August 20, 2015 at 5:30 PM CDT
Location
Camp Street
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening items
|
|||||
| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | Strategic Planning | 5:30 PM | |||
|
Strategic Planning Agenda Stock Description
|
|||||
| A. | Introduction of New Auditor | Discuss | Melanie Tennyson | 5 m | |
| B. | Strategic Planning Schoolwide Updates - All Campuses | FYI | Melanie Tennyson | 15 m | |
| C. | Enrollment & Staffing Updates | Discuss | Melanie Tennyson | 5 m | |
| D. | Budget - AFR Difference and Updates | FYI | Melanie Tennyson | 10 m | |
| E. | Facility Requests and Updates | Discuss | Melanie Tennyson | 10 m | |
| F. | Facilities - Updates All Campuses | FYI | Melanie Tennyson | 10 m | |
| G. | Privacy Policy | FYI | Melanie Tennyson | 5 m | |
| H. | Decision Tree/Timelines | Discuss | Susan Chapman | 10 m | |
| III. | Other Business | 6:40 PM | |||
| A. | Mandarin Overview/Update | Discuss | Melanie Tennyson | 10 m | |
| B. | RSD and Neighborhood Meeting(s) | Discuss | Melanie Tennyson | 5 m | |
| C. | Ethics Training | FYI | Dominique Wilson | 5 m | |
| IV. | Closing Items | 7:00 PM | |||
| A. | Adjourn Meeting | Vote | |||