Voices for International Business and Education
Governance Committee Meeting
Date and Time
Monday February 22, 2016 at 6:00 PM CST
Location
IHS Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Adierah Berger | 1 m | ||
| B. | Call the Meeting to Order | Robert Keller | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Robert Keller | 2 m | |
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Approve minutes of 1/27/16 meeting |
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| II. | Governance | ||||
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Governance
|
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| III. | Other Business | 6:04 PM | |||
| A. | Board Nomination Policy | Vote | Robert Keller | 15 m | |
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DISCUSS AND VOTE ON RECOMMENDATIONS TO THE BOARD ON PRIORITIES FOR SELECTION OF NOMINEES AND ON BOARD SIZE |
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| B. | Head of School Evaluation | Vote | Robert Keller | 10 m | |
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DISCUSS AND IF APPROPRIATE VOTE ON RECOMMENDATIONS TO THE BOARD REFERENCE A HEAD OF SCHOOL EVALUATION |
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| C. | Absentee Policy | Vote | Robert Keller | 10 m | |
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DISCUSS AND VOTE ON A NEW BOARD ABSENTEE POLICY |
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| D. | Audio Recording of Board Meetings | Vote | Robert Keller | 10 m | |
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DISCUSS AND IF APPROPRIATE VOTE ON A RECOMMENDATION TO THE BOARD ON AUDIO RECORDING OF BOARD MEETINGS WITH APPROPRIATE PARAMETERS FOR USE, TIME LIMITS IF ANY ON KEEPING AND OTHER ISSUES THAT MAY BE RAISED CONCERNING PARAMETERS |
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| E. | DISCUSS DEVELOPMENT OF A COMPLIANCE RUBRIC/CHECKLIST | Discuss | Robert Keller | 10 m | |
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DISCUSS DEVELOPMENT OF A COMPLIANCE RUBRIC/CHECKLIST |
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| IV. | Other Business | ||||
| V. | Public Comment | ||||
| VI. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | Vote | Robert Keller | 1 m | |