International School of Louisiana Board of Trustees
Minutes
Annual Board Retreat
Date and Time
Saturday June 6, 2015 at 9:00 AM
Location
Camp Street
Trustees Present
B. Griffin, B. Richard-Montgomery, C. Reed, D. Bordson-Bozzo, D. Drucker, D. Wilson, H. Rodgers iv, J. Wettermark, M. Pedalino, V. Diaz
Trustees Absent
M. Lappa
Guests Present
M. Tennyson, S. Chapman
I. Opening Items
A.
Call the Meeting to Order
D. Wilson called a meeting to order on Saturday Jun 6, 2015 at 9:15 AM.
B.
Record Attendance and Guests
C.
Strategic Planning
M. Tennyson presented upcoming changes and challenges for SY 2015-16.
D.
Board Goals for 2015-16
Board members reviewed existing goals and determined SY 2015-16 goals.
E.
HOS Evaluation/Performance Objectives
Ms. Tennyson answered questions from the Board about ISL academics, operations, and management.
F.
Board Elections
B. Griffin made a motion to nominate all Board Officers for a second year in their current positions.
B. Richard-Montgomery seconded the motion.
The team VOTED unanimously to approve the motion.
II. Closing Items
A.
Calendar 2015-16
S. Chapman reviewed dates for the 2015-16 Board meeting schedule.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:02 PM.
Respectfully Submitted,
S. Chapman