International School of Louisiana Board of Trustees
Minutes
December 2023 Board of Trustees Meeting
Date and Time
Wednesday December 6, 2023 at 6:00 PM
Location
1400 Camp Street, Cafeteria
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
N. Dixon, R. Brazzini, S. Barthelemy, V. Cuiellette
Trustees Absent
A. Givens, Q. Jackson
Guests Present
S. Chapman
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 Dec 6, 2023 at 6:02 PM.
B.
Record Attendance and Guests
II. Minutes
A.
Approve October 2023 Board Meeting Minutes
N. Dixon made a motion to approve the minutes from October 2023 Board of Trustees Meeting on 10-25-23.
V. Cuiellette seconded the motion.
The board VOTED unanimously to approve the motion.
III. Policy Updates
A.
23-24 Legislative Stipend Distribution Plan
V. Cuiellette made a motion to adopt the proposed plan for distribution of one-time Legislative stipends to staff.
N. Dixon seconded the motion.
One-time stipends that were approved by the State Legislature for the 23-24 school year were budgeted into employees' annual compensation for the SY, however, because the funds must be distributed before May 1, 2024, the portion of the stipend that would have been distributed with the May and June payrolls will instead be paid in April 2024.
IV. Other Items
A.
HOS Report
B.
Nomination of New Trustee
R. Brazzini made a motion to appoint Aimee Hebert to the Board of Trustees.
N. Dixon seconded the motion.
The board VOTED unanimously to approve the motion.
V. 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 6:30 PM.
Respectfully Submitted,
S. Chapman
Ms. Tennyson provided an update on recent activities.