Final

International School of Louisiana Board of Trustees

2024 Board Retreat

Date and Time

Saturday August 17, 2024 at 9:00 AM CDT

Location

1400 Camp St, New Orleans, Room 201

Link: https://youtube.com/live/F8XtOA--Wi4?feature=share

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

Section Number Topic Number Details 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 90 m
   

Board training provided by Louisiana Association of Public Charter Schools.

  
III. Approve Minutes 10:33 AM
  A. Approve Minutes Approve Minutes Sharon Barthelemy 2 m
    Approve minutes for June 2024 Finance Committee Meeting on June 12, 2024  
IV. Board Business 10:35 AM
  A. Budget Approval Vote Valiant Cuiellette 5 m
   

The Board will vote whether to adopt the Draft 2024-25 Budget.

  
  B. New Policies for 2024-25 Vote Sharon Barthelemy 15 m
   
  • Given Name Act
  • Age of Majority Planning
  • Cameras in Special Education Classrooms
  • Administration of Opioid Antagonists
  • Sickle Cell Training
  • CJIS Policy
  
  C. Board Meeting Dates 2024-25 Discuss Sharon Barthelemy 5 m
V. Head of School Update 11:00 AM
  A. Head of School's Report FYI Melanie Tennyson 15 m
VI. Closing Items 11:15 AM
  A. Adjourn Meeting Vote Sharon Barthelemy