International School of Louisiana Board of Trustees
Board Meeting
Date and Time
Wednesday August 26, 2015 at 6:00 PM CDT
Location
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. | Board President's Comments | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on June 24, 2015 | ||
| E. | Approve Finance Committee Minutes | |
| Approve minutes for Finance Committee Meeting on August 18, 2015 | ||
| F. | Approve Strategic Planning Committee Minutes | |
| Approve minutes for Strategic Planning Committee Meeting on August 20, 2015 | ||
| II. | Other Business | |
| A. | Open Public Comment | |
| B. | Q & A With Head of School - HOS Report | |
| C. | Finance - Update | |
| D. | Facilities - Bunche Campus | |
| E. | Facilities - Discuss and Vote to Approve HOS to Submit a Formal Proposal to OPSB for the Dibert BLDG | |
| F. | Student Privacy Policy - Vote to Adopt New Policy | |
| G. | Development - Refrigerator Art Auction/Gala | |
| H. | New Board Member(s) Campaign | |
| I. | Presentation to the Board on Mandarin Program | |
| J. | Open Public Comment | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |