International School of Louisiana Board of Trustees
October 2024 Board Meeting
Date and Time
Location
502 Olivier St., Cafeteria, New Orleans, LA 70114
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Sharon Barthelemy | 1 m | ||
B. | Record Board Attendance | 2 m | |||
II. | Charter Renewal Process | 6:03 PM | |||
A. | Charter Renewal Presentation | FYI | Christina Woods | 15 m | |
Christina Woods, Director of Charter Accountability, will present to the Board regarding ISL's charter renewal process. |
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III. | Other Items | 6:18 PM | |||
A. | Approve Minutes | Approve Minutes | Sharon Barthelemy | 2 m | |
Approve minutes for 2024 Board Retreat on August 17, 2024 | |||||
B. | Head of School's Report | FYI | Melanie Tennyson | 20 m | |
C. | Legislative Stipend Plan | Vote | Melanie Tennyson | 5 m | |
D. | Audit Compliance Questionnaire | Vote | Melanie Tennyson | 5 m | |
The Board will vote whether to authorize Sharon Barthelemy, President, to sign the 23-24 Audit Compliance Questionnaire. |
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E. | Pupil Progression Plan | Vote | Melanie Tennyson | 5 m | |
IV. | Election of a New President | 6:55 PM | |||
A. | Election of a New President | Vote | Sharon Barthelemy | 5 m | |
V. | Nomination of New Board Member | 7:00 PM | |||
A. | Nomination of New Board Member | Vote | Sharon Barthelemy | 5 m | |
The Board will consider the nomination of Todd Schaeffer to the Board of Trustees. |
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VI. | Public Comment Period | ||||
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 |