Voices for International Business and Education
Board Meeting
Date and Time
Wednesday June 15, 2016 at 6:00 PM CDT
Location
Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
COMMUNITY ROOM IHSNO 727 CARONDELET ST, NEW ORLEANS , LA 70130
COMMUNITY ROOM IHSNO 727 CARONDELET ST, NEW ORLEANS , LA 70130
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 | Stacie Retzlaff | 1 m | ||
| B. | Call the Meeting to Order | Harry Blumenthal | 1 m | ||
| C. | Approve Minutes of May 18, 2016 and June 1, 2016 | Approve Minutes | Stacie Retzlaff | 5 m | |
| II. | CHAIR REPORT | 6:07 PM | |||
| A. | INTERNATIONAL HIGH SCHOOL NEW ORLEANS VIDEO | FYI | Harry Blumenthal | 5 m | |
| B. | CHAIR REPORT AND UPDATES | FYI | Harry Blumenthal | 5 m | |
| III. | HEAD OF SCHOOL REPORT | 6:17 PM | |||
| A. | HEAD OF SCHOOL REPORT | FYI | Sean Wilson | 10 m | |
| IV. | Academic COMMITTEE REPORT | 6:27 PM | |||
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Academic
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| A. | ACADEMIC COMMITTEE REPORT | FYI | Carol Allen | 5 m | |
| V. | Facility | 6:32 PM | |||
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Facility
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| A. | FACILITY COMMITTEE REPORT | FYI | Laval Hughes | 5 m | |
| VI. | Finance COMMITTEE REPORT | 6:37 PM | |||
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Finance
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| A. | VOTE TO ACCEPT MAY FINANCIAL STATEMENTS | Vote | Mariska Roney | 5 m | |
| B. | VOTE TO APPROVE 2016/2017 IHSNO BUDGET | Vote | Mariska Roney | 15 m | |
| VII. | Governance | 6:57 PM | |||
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Governance
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| A. | VOTE TO APPROVE HEAD OF SCHOOL EVALUATION INSTRUMENT AND EVALUATION PROCESS | Vote | Robert Keller | 15 m | |
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DISCUSS EVALUATION INSTRUMENT AND RECOMMENDED PROCESS |
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| VIII. | Strategic Planning COMMITTEE | ||||
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Strategic Planning
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| IX. | Other Business | 7:12 PM | |||
| A. | VOTE TO ELECT 2016/2017 COMMITTEE MEMBERS | Vote | Carol Allen | 5 m | |
| B. | VOTES TO ELECT CHAIRPERSONS OF IHSNO 2016/2017 COMMITTEES | Vote | 5 m | ||
| C. | BOARD RETREAT 8/6/16 | FYI | Carol Allen | 5 m | |
| D. | THANKS TO RETIRING BOARD MEMBERS | FYI | Harry Blumenthal | 10 m | |
| E. | CHAIR YEAR END CLOSING COMMENTS | FYI | Harry Blumenthal | 5 m | |
| F. | NEXT MONTHLY SCHEDULED BOARD MEETING IS AUGUST 17TH, 2016 | FYI | Harry Blumenthal | 1 m | |
| G. | PUBLIC COMMENT | FYI | Harry Blumenthal | 5 m | |
| X. | Closing Items | 7:48 PM | |||
| A. | Adjourn Meeting | Vote | |||