International School of Louisiana Board of Trustees
Minutes
Strategic Planning Committee Meeting
Date and Time
Monday December 7, 2015 at 5:45 PM
Location
Camp Street
Committee Members Present
B. Griffin, D. Wilson, H. Rodgers iv, J. Wettermark, M. Lappa, M. Tennyson, S. Chapman
Committee Members Absent
B. Richard-Montgomery, C. Reed, D. Bordson-Bozzo, D. Drucker, L. Muetzel, M. Pedalino, 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 Dec 7, 2015 at 5:45 PM.
C.
Approve Minutes
II. Strategic Planning
A.
Mid-Year Update - Where we are now and nexts steps
Board check-in on Facilities, and Finance.
Updates were in each of these areas and discussion held on transferring middle-school relocation information to parents.
Updates and discussion on audit status, restructuring the department and next steps. All report will be ready to submit timely. Ms. Thomas (COO) will oversee finance and work with team to rebuild the department.
Discussion held on moving board meetings to a bi-monthly schedule. Committee meeting will still be held once a month. This discussion will continue in January after it shared with parents during the next PTO meeting.
B.
Action Required for Next Steps
Actions required:
Board member recruitment and succession planning.
On-going monitoring of facilities and finance needs.
Continue to explore building ideas
III. 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 7:00 PM.
Respectfully Submitted,
D. Wilson