International School of Louisiana Board of Trustees
Minutes
ISL Board Meeting
Date and Time
Wednesday March 21, 2018 at 6:00 PM
Location
1400 Camp Street, Room 201
Trustees Present
B. Richard-Montgomery, C. Reed, F. Smith, H. Kirk, L. Muetzel, Y. Zaitseva McCloskey
Trustees Absent
H. Rodgers iv
Guests Present
A. Le, D. Rowland, E. Thomas, G. Camey, L. Adelman-Cannon, M. Tennyson, R. Alvarado, S. Chapman
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Reed called a meeting of the board of trustees of International School of Louisiana Board of Trustees to order on Wednesday Mar 21, 2018 at 6:10 PM.
C.
Approve Minutes
B. Richard-Montgomery made a motion to approve minutes from the ISL Board Meeting on 01-24-18 ISL Board Meeting on 01-24-18.
Y. Zaitseva McCloskey seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Committee Minutes
B. Richard-Montgomery made a motion to approve minutes from the Finance Committee Meeting on 02-01-18 Finance Committee Meeting on 02-01-18.
Y. Zaitseva McCloskey seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Approve Committee Minutes
B. Richard-Montgomery made a motion to approve minutes from the Finance Committee Meeting on 03-08-18 Finance Committee Meeting on 03-08-18.
Y. Zaitseva McCloskey seconded the motion.
The board VOTED unanimously to approve the motion.
II. Q & A with HOS
A.
Updates on CMO and school campuses
Family Engagement Topic Lead by Mrs. Tennyson on ESSA and PPP
III. Facility Improvements Project
A.
HOS Authority for Contracting
OPSB Refurbishment complete
Carpentry/Painting to start by June 2018
Carpentry/Painting to start by June 2018
B. Richard-Montgomery made a motion to Proceed with (RFP) facility impovements at Camp St. campus.
H. Kirk seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Nominating
A.
Nominations of New Board Members
Marcus Alexander- Absent
Grant Ligon- Absent
Chad Rice- In attendance
Grant Ligon- Absent
Chad Rice- In attendance
B. Richard-Montgomery made a motion to Add board Members in May 2018.
H. Kirk seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| H. Kirk |
Aye
|
| F. Smith |
No
|
| C. Reed |
Aye
|
| H. Rodgers iv |
Absent
|
| Y. Zaitseva McCloskey |
Aye
|
| B. Richard-Montgomery |
Aye
|
| L. Muetzel |
Aye
|
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:36 PM.
Respectfully Submitted,
F. Smith
Y. Zaitseva McCloskey made a motion to adjourn the meeting.
F. Smith seconded the motion.
The board VOTED unanimously to approve the motion.
2/1/18 Finance Committee Meeting- Add
2/26 Strategic Planning Meeting- Deferred
3/8 Finance Committee Meeting
3/19 Strategic Planning Meeting- Deferred