International School of Louisiana Board of Trustees
2023 Board Retreat
Date and Time
Saturday August 12, 2023 at 9:00 AM CDT
Location
International School of Louisiana
1400 Camp Street, New Orleans
2nd Floor Library
The mission of the International School of Louisiana is to provide a challenging education emphasizing language immersion, international awareness, the celebration of diversity and community responsibility.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Sharon Barthelemy | 1 m | ||
| B. | Record Attendance and Guests | 2 m | |||
| II. | Board Training | 9:03 AM | |||
| A. | Board Basics Training | FYI | Sarah Vandergriff Kelley | 60 m | |
|
Board training provided by Louisiana Association of Public Charter Schools. |
|||||
| III. | Action Items | 10:03 AM | |||
| A. | Nomination of Angele Givens to Board of Trustees | Vote | |||
| B. | 2023-24 Budget | Vote | Valiant Cuiellette | 10 m | |
|
The Board will vote whether to adopt the Draft 2022-23 Budget that was presented at the May budget hearing. The public will have a chance to comment prior to the vote. |
|||||
| C. | Election of 2023-24 Officers | Vote | Sharon Barthelemy | 10 m | |
|
The Board will seek to fill the position of Secretary. |
|||||
| IV. | Board Business | 10:23 AM | |||
| A. | 2023-24 Meeting Schedule | Discuss | Sharon Barthelemy | 5 m | |
|
Review draft schedule for 2022-23 meetings of the Board. |
|||||
| B. | Approve May 2023 Board of Trustees Meeting Minutes | Approve Minutes | Sharon Barthelemy | 2 m | |
| C. | Approve July 23 Finance Committee Minutes | Approve Minutes | 2 m | ||
| D. | Approve May 23 Finance Committee Minutes | Approve Minutes | 2 m | ||
| E. | Approve April 23 Finance Committee Minutes | Approve Minutes | 2 m | ||
| F. | Approve March 23 Finance Committee Minutes | Approve Minutes | 2 m | ||
| V. | Head of School Report | 10:38 AM | |||
| A. | Head of School's Report | FYI | Melanie Tennyson | 15 m | |
| VI. | Public Comment | 10:53 AM | |||
| A. | Public Comment | FYI | Sharon Barthelemy | 10 m | |
|
General public comment period. Audience members are invited to address the Board; commenters are asked to limit themselves to one comment of two minutes or less. |
|||||
| VII. | Executive Session to Discuss Head of School's Annual Review | 11:03 AM | |||
| A. | Head of School's Annual Review | Vote | Sharon Barthelemy | 20 m | |
|
The Board will vote whether to enter Executive Session in order to discuss the Head of School's annual review. |
|||||
| VIII. | Closing Items | 11:23 AM | |||
| A. | Adjourn Meeting | Vote | Sharon Barthelemy | ||