International School of Louisiana Board of Trustees
Minutes
March 2022 Board of Trustees Meeting
Date and Time
Wednesday March 23, 2022 at 6:00 PM
Location
International School of Louisiana - Uptown Campus, Cafeteria
1400 Camp Street
New Orleans, LA
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.
Trustees Present
G. Ligon, J. Brown-Russell (remote), S. Barthelemy, S. Stickney Murphy, V. Cuiellette
Trustees Absent
B. Muntean, R. Brazzini
Guests Present
S. Chapman
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
II. Approve Minutes
A.
March 2022 Finance Committee Minutes
S. Barthelemy made a motion to approve the minutes from March 2022 Finance Committee Meeting on 03-17-22.
G. Ligon seconded the motion.
The board VOTED unanimously to approve the motion.
III. 2020-2021 Financial Report
A.
2020-2021 Financial Report
IV. Action Items
A.
21-22 Budget Revision
G. Ligon made a motion to adopt the revised 21-22 school year budget.
S. Barthelemy seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Board Resolution Regarding Employee Retirement Plans
J. Brown-Russell made a motion to terminate the current TIAA 403(B) plan and replace it
with an Empower 401(K) plan. This resolution was reviewed and approved by the Finance
Committee at their March 17 meeting.
S. Barthelemy seconded the motion.
The board VOTED unanimously to approve the motion.
V. Head of School Report
A.
HOS Report
Melanie Tennyson presented a report of recent activities.
VI. 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 7:13 PM.
Respectfully Submitted,
G. Ligon
Auditors from Postlethwaite & Netterville presented their financial report for the 20-21 school
year.