Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday June 14, 2016 at 7:00 PM CDT
Location
IHS
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Robert Keller | 1 m | ||
| B. | Call the Meeting to Order | Robert Keller | 1 m | ||
| II. | Governance | 7:02 PM | |||
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Governance
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| A. | Head of School Evaluation | Discuss | Robert Keller | 35 m | |
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Discuss Head of School Evaluation Instrument and it's implementation procedure and, if appropriate, vote. |
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| B. | Head of School Contract Language as to Evaluation Procedure | Discuss | Robert Keller | 10 m | |
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Discuss ambiguous and/or conflicting language in Head of School contract regarding the timeline and procedure for conducting the Head of School Evaluation, consider revisions for clarity and, if appropriate, vote. |
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| III. | Other Business | ||||
| IV. | Closing Items | 7:47 PM | |||
| A. | Adjourn Meeting | Vote | Robert Keller | 1 m | |