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Voices for International Business and Education

Board Meeting

Date and Time

Wednesday February 17, 2016 at 6:00 PM CST
Voices for International Business and Education http://public.boardontrack.com/VIBE
2/17/2016, 6:00PM -8:00PM in the Community Room of the INTERNATIONAL HIGH SCHOOL OF NEW ORLEANS,727 Carondelet St, New Orleans ,LA

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Stacie Retzlaff 3 m
  B. Call the Meeting to Order   Harry Blumenthal 1 m
  C. New item   Harry Blumenthal 1 m
   

READ MISSION AND VISION STATEMENTS

  
  D. Approve Minutes Approve Minutes Stacie Retzlaff 3 m
   

VOTE TO APPROVE THE MINUTES OF THE JANUARY 20TH , 2016 VIBE BOARD MEETING

  
    Approve minutes for Board Meeting on January 20, 2016  
II. CHAIR REPORT 6:08 PM
  A. New item FYI Harry Blumenthal 5 m
  B. New item Vote Harry Blumenthal 5 m
   

VOTE ON CHAIR'S RECOMMENDATION TO ELECT ROB KELLER CHAIR OF THE GOVERNANCE COMMITTEE AS A RESULT OF KEVIN KATNER'S RESIGNATION

  
  C. VOTE TO ELECT MICHELE BELONEY TO ACADEMIC AND GOVERNANCE COMMITTEE Vote Harry Blumenthal 5 m
III. HEAD OF SCHOOL REPORT 6:23 PM
  A. Head of School Report Discuss Sean Wilson 10 m
   
  1. Overview of the activities of the school
  2. Reorganization of administrative functions
     
  
IV. Academic 6:33 PM
 
Academic
 
  A. New item FYI Carol Allen 5 m
   

NO MEETING, UPDATE IF APPROP[RIATE

  
V. Facility 6:38 PM
 
Facility
 
  A. New item FYI Laval Hughes 5 m
   

UPDATE ON LATEST MEETING

  
VI. Finance 6:43 PM
 
Finance
 
  A. New item Vote Mariska Roney 10 m
   

REVIEW OF LATEST FINANCIAL INFORMATION AND VOTE ON ACCEPTING INFORMATION REVIEWED

  
  B. New item Vote Mariska Roney 10 m
   

DISCUSS AND IF APPROPRIATE VOTE REFERENCE THE NEED FOR AND POSSIBILITY OF CREATING A DEVELOPMENT COMMITTEE

  
VII. Governance 7:03 PM
 
Governance
 
  A. New item Vote Kevin Katner 10 m
   

VOTE ON GOVERNANCE COMMITTEE RECOMMENDATION OF A "INTERNATIONAL HIGH SCHOOL BOARD MEMBERSHIP GOALS, POLICIES AND PROCEDURES

  
  B. New item Vote Kevin Katner 5 m
   

VOTE ON GOVERNANCE COMMITTEE RECOMMENDATION OF A NEW WHISTLEBLOWERS POLICY

  
  C. New item Vote Kevin Katner 10 m
   

VOTE ON A GOVERNANCE COMMITTEE RECOMMENDATION FOR A NEW GRIEVANCE POLICY WHICH MAY INCLUDE ADMENTMENTS TO THE RECOMMENDATION ADOPTED.

  
VIII. Strategic Planning 7:28 PM
 
Strategic Planning
 
  A. New item FYI Stacie Retzlaff 5 m
   

UPDATE ON MOST RECENT MEETING AND ANY OTHER UPDATES THAT ARE APPROPRIATE

  
IX. Other Business 7:33 PM
  A. New item FYI Carol Allen 8 m
   

BOARD EDUCATION

  
X. PUBLIC COMMENTS
XI. BOARD MEETING PUBLIC EVALUATION FORMS TO BE PASSED OUT , COMPLETED AND RETURNED TO THE CHAIR
XII. Closing Items 7:41 PM
  A. NEXT BOARD MEETING MARCH 16TH , 6:00 COMMUNITY ROOMOF THE INTERNATIONAL HIGH SCHOOL OF NEW ORLEANS FYI 5 m
  B. Adjourn Meeting Vote Harry Blumenthal 1 m