International School of Louisiana Board of Trustees
Minutes
January 2023 Board of Trustees Meeting
Date and Time
Wednesday January 18, 2023 at 6:00 PM
Location
https://meet.google.com/zsr-zqny-thg?authuser=0&hs=122
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
Q. Jackson (remote), R. Brazzini (remote), S. Barthelemy (remote), V. Cuiellette (remote)
Trustees Absent
G. Ligon, N. Dixon
Guests Present
S. Chapman (remote)
I. Opening Items
A.
Call the Meeting to Order
S. Barthelemy called a meeting of the board of trustees of International School of Louisiana Board of Trustees to order on Wednesday Jan 18, 2023 at 6:01 PM.
B.
Record Attendance and Guests
II. Minutes
A.
Approve October 2022 Board Minutes
S. Barthelemy made a motion to approve the minutes from October 2022 Board of Trustees Meeting on 10-26-22.
Q. Jackson seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Approve December 2022 Finance Committee Minutes
S. Barthelemy made a motion to approve the minutes from December 2022 Finance Committee Meeting on 12-15-22.
Q. Jackson seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Approve October 2022 Finance Committee Minutes
S. Barthelemy made a motion to approve the minutes from October 2022 Finance Committee on 10-26-22.
Q. Jackson seconded the motion.
The board VOTED unanimously to approve the motion.
III. Other Items
A.
Strategic Planning
B.
HOS Report
Melanie Tennyson gave a report on recent activities at school, enrollment and admissions, personnel changes, student benchmark testing, staff professional development, and grants.
IV. Closing Items
A.
Adjourn Meeting
Q. Jackson made a motion to adjourn.
V. Cuiellette 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 6:42 PM.
Respectfully Submitted,
S. Chapman
ISL has engaged Next Chapter to facilitate a strategic planning process intended to help identify organizational priorities and goals. Josh Densen gave an introduction to strategic planning and an overview of the process.