International School of Louisiana Board of Trustees
December 2023 Board of Trustees Meeting
Date and Time
Location
1400 Camp Street, Cafeteria
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Sharon Barthelemy | 1 m | ||
| B. | Record Attendance and Guests | 2 m | |||
| II. | Minutes | 6:03 PM | |||
| A. | Approve October 2023 Board Meeting Minutes | Approve Minutes | Sharon Barthelemy | 2 m | |
| III. | Policy Updates | 6:05 PM | |||
| A. | 23-24 Legislative Stipend Distribution Plan | Vote | Melanie Tennyson | 5 m | |
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The Board will consider a plan to distribute one-time stipends that were approved by the State Legislature for the 23-24 school year. These stipends were budgeted into employees' annual compensation for the 23-24 school year, however because the funds must be distributed before May 1, 2024, the portion of the stipend that would have been distributed as part of ISL's May 2024 and June 2024 payrolls will be distributed as a lump sum in April of 2024. |
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| IV. | Other Items | 6:10 PM | |||
| A. | HOS Report | FYI | Melanie Tennyson | 20 m | |
| B. | Nomination of New Trustee | Vote | Sharon Barthelemy | 5 m | |
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The Board will consider the nomination of Aimee Hebert to the Board of Trustees. |
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| V. | Public Comment Period | ||||
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A general public comment section so that attendees may address the Board; speakers are asked to limited themselves to one comment of 2 minutes' or less duration. To protect employees' and students' rights to privacy, attendees are asked to refrain from making comments regarding individual students or employees. Concerns about individuals can be addressed to the Board through ISL's grievance process, detailed in the Family-Student Handbook. |
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| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Sharon Barthelemy | ||