International School of Louisiana Board of Trustees
Minutes
Strategic Planning Committee Meeting
Date and Time
Monday March 2, 2015 at 6:00 PM
Committee Members Present
B. Griffin, B. Richard-Montgomery, D. Drucker, D. Wilson, J. Wettermark, M. Lappa, M. Pedalino, M. Tennyson, V. Diaz
Committee Members Absent
C. Reed, D. Bordson-Bozzo, S. Chapman
Committee Members who arrived after the meeting opened
M. Lappa
Guests Present
Adierah Berger
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 Mar 2, 2015 at 6:09 PM.
M. Lappa arrived.
II. Strategic Planning
A.
2014-2015 Board Goals
Goals were changed into a new format and the vote wasdeferred to next meeting to allow all to review new format change.
B.
Facilities - Updates
The CMO will relocate to Bunche location in 2015-16.
C.
Strategic Planning Schoolwide Updates
Information was provided on Campus test preparation and how information was presented to parents.
D.
Finance Department Update
Finance meeting will be postponed. Finance Department continues to make improvements and prepare for Budget development.
III. Other Business
A.
Bunch Campus Updates
Reports were provided by M. Tennyson and A. Berger. CMO will move back to Bunche in 2015-16. Board members asked campus related questions and discussed looking forward to holding the meeting at Bunche.
B.
HOS Evaulation
The HOS new evaluation rubric research and discussion continues and will be decided on by April 2015.
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 7:15 PM.
Respectfully Submitted,
D. Wilson