International School of Louisiana Board of Trustees
April 2024 Board Meeting
Date and Time
Wednesday April 17, 2024 at 6:00 PM CDT
Location
1400 Camp Street, Cafeteria, New Orleans, LA
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 | 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 Board Attendance | 2 m | |||
| II. | Minutes | 6:03 PM | |||
| A. | Approve February 2024 Board Minutes | Approve Minutes | 5 m | ||
| B. | Approve February 2024 Finance Committee Minutes | Approve Minutes | 2 m | ||
| III. | Policy Updates | 6:10 PM | |||
| A. | Differentiated Compensation Stipend Plan | FYI | Melanie Tennyson | 5 m | |
| IV. | Facilities | 6:15 PM | |||
| A. | Resolution Authorizing and Approving Purchase of Land and Improvements | Vote | Melanie Tennyson | 20 m | |
| V. | Other Items | 6:35 PM | |||
| A. | Head of School's 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 Courtney Cola to the Board of Trustees. |
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| VI. | 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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| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Sharon Barthelemy | ||