International School of Louisiana Board of Trustees

Minutes

ISL Board Meeting

Date and Time

Wednesday June 20, 2018 at 6:00 PM

Location

Dixon Campus, 4040 Eagle Street, New Orleans, LA 70118

Trustees Present

B. Richard-Montgomery, C. Reed, C. Rice, F. Smith, H. Rodgers iv, L. Muetzel, M. Alexander

Trustees Absent

G. Ligon, H. Kirk

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

H. Rodgers iv called a meeting of the board of trustees of International School of Louisiana Board of Trustees to order on Wednesday Jun 20, 2018 at 6:03 PM.

C.

Approve Minutes

B. Richard-Montgomery made a motion to Approve minutes from the Board Meeting on 05-23-18 Board Meeting on 05-23-18.
H. Rodgers iv seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Amend Agenda

B. Richard-Montgomery made a motion to Amend agenda.
H. Rodgers iv seconded the motion.
The board VOTED unanimously to approve the motion.

II. Q & A with HOS

A.

Updates on CMO and school campuses

  • End of year celebrations on all 3 campuses was a success
  • Standardized testing results will be reported by the end of June
  • Retention letters to be sent our
  • Few job openings posted
  • Renovations to begin at Camp Street

III. Approval of the 2018-2019 Budget

A.

Final Approval of 2018-2019 Budget Process

Parent asks "Where can school budget be found?"
L. Muetzel made a motion to Approve 2018-2019 Budget Process.
B. Richard-Montgomery seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Adjourn Meeting

B. Richard-Montgomery made a motion to Adjourn the meeting.
H. Rodgers iv seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:40 PM.

Respectfully Submitted,
H. Rodgers iv