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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

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. New item
   

READ MISSION AND VISION STATEMENTS
  D. Approve Minutes
   

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
  A. New item
  B. New item
   

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
III. HEAD OF SCHOOL REPORT
  A. Head of School Report
   
  1. Overview of the activities of the school
  2. Reorganization of administrative functions
     
IV. Academic
 
Academic
  A. New item
   

NO MEETING, UPDATE IF APPROP[RIATE
V. Facility
 
Facility
  A. New item
   

UPDATE ON LATEST MEETING
VI. Finance
 
Finance
  A. New item
   

REVIEW OF LATEST FINANCIAL INFORMATION AND VOTE ON ACCEPTING INFORMATION REVIEWED
  B. New item
   

DISCUSS AND IF APPROPRIATE VOTE REFERENCE THE NEED FOR AND POSSIBILITY OF CREATING A DEVELOPMENT COMMITTEE
VII. Governance
 
Governance
  A. New item
   

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

VOTE ON GOVERNANCE COMMITTEE RECOMMENDATION OF A NEW WHISTLEBLOWERS POLICY
  C. New item
   

VOTE ON A GOVERNANCE COMMITTEE RECOMMENDATION FOR A NEW GRIEVANCE POLICY WHICH MAY INCLUDE ADMENTMENTS TO THE RECOMMENDATION ADOPTED.
VIII. Strategic Planning
 
Strategic Planning
  A. New item
   

UPDATE ON MOST RECENT MEETING AND ANY OTHER UPDATES THAT ARE APPROPRIATE
IX. Other Business
  A. New item
   

BOARD EDUCATION
X. PUBLIC COMMENTS
XI. BOARD MEETING PUBLIC EVALUATION FORMS TO BE PASSED OUT , COMPLETED AND RETURNED TO THE CHAIR
XII. Closing Items
  A. NEXT BOARD MEETING MARCH 16TH , 6:00 COMMUNITY ROOMOF THE INTERNATIONAL HIGH SCHOOL OF NEW ORLEANS
  B. Adjourn Meeting