International School of Louisiana Board of Trustees
Minutes
Strategic Planning Committee Meeting
Date and Time
Monday October 27, 2014 at 5:30 PM
Committee Members Present
B. Griffin, B. Richard-Montgomery (remote), C. Reed, D. Drucker, D. Wilson, J. Wettermark, M. Tennyson, V. Diaz
Committee Members Absent
D. Bordson-Bozzo, M. Lappa, S. Chapman
Committee Members who left before the meeting adjourned
V. Diaz
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Wilson called a meeting of the Strategic Planning Committee of International School of Louisiana Board of Trustees to order on Monday Oct 27, 2014 at 5:40 PM.
II. Strategic Planning
A.
Finalize and Vote 2014-2015 Board Goals
Preparation of goals are on-going and will be finalized by December. No vote was taken and agree to complete by December.
B.
Facilities - Presentation Status Report
M. Tennyson provided an update on options and stated a more detailed plan will require more time. It was decided that the board will request a formal presentation of these options at a later board meeting to grant administration the time needed. Therefore, on October 29, 2014, M. Tennyson will only provide a brief update to the board as a whole on Facilities.
C.
Strategic Planning Schoolwide Updates
Administration share the vision for continuous improvement at each campus while providing areas strengths and needs for improvement based on each campus assessments.
III. Other Business
A.
Position for Type 2 Funding
Engagement of Adams and Reese - Intervention Status. Board members not present for the Special board meeting were able to engage in the discuss and have questions addressed.
V. Diaz left.
Ms. Diaz left at 6:30 to attend another meeting for 7:00.
IV. 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 6:52 PM.
Respectfully Submitted,
D. Wilson