International School of Louisiana Board of Trustees
June 2024 Board Meeting
Date and Time
Location
1400 Camp Street, Cafeteria, New Orleans, LA
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 April 2024 Board Minutes | Approve Minutes | 5 m | ||
| III. | Audit Updates | 6:08 PM | |||
| A. | 24-25 Audit Engagement | Vote | Valiant Cuiellette | 10 m | |
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The Board will vote on the proposed engagement of Carr, Riggs & Ingram to complete annual required audits. |
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| IV. | Facilities | 6:18 PM | |||
| A. | Purchase of Arts Street Facility - summary of due diligence findings, update on process | Discuss | Melanie Tennyson | 20 m | |
| V. | Other Items | 6:38 PM | |||
| A. | Reimbursement Resolution | Vote | Valiant Cuiellette | 10 m | |
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The Board will consider a resolution that would enable the school to reimburse itself for the purchase of the Arts Street facility from a tax-exempt borrowing in the future. |
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| B. | Resolution Approving Change to Authorized Signers | Vote | Melanie Tennyson | 5 m | |
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The Board will consider a resolution authorizing changes to the individuals empowered to sign checks on behalf of the school. |
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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 | ||