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Voices for International Business and Education

Board Meeting

Date and Time

Wednesday September 21, 2016 at 6:00 PM CDT

Location

International High School of New Orleans Community Room 727 Carondelet St. New Orleans, LA 70130
Voices for International Business and Education http://public.boardontrack.com/VIBE_1

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   Carol Allen 3 m
  C. Approve Minutes from August, 19 2015 Approve Minutes Stacie Retzlaff 6 m
   
These minutes have been approved previously, but were not approved on Board on Track 
 
     
  D. Approve minutes from the August 17, 2016 Approve Minutes Stacie Retzlaff 6 m
   

Minutes from previous meeting. 

  
     
  E. Report of the Chair   Carol Allen 15 m
  F. Head of School Report   Sean Wilson 15 m
II. Committee Reports 6:48 PM
 
Academic
 
  A. Finance Vote Mariska Roney 10 m
   

Vote on August, 2016 Financials

  
  B. Governance Vote Robert Keller 15 m
   

Recommendation of appointment of Blair Schilling to VIBE board position 

  
  C. Academic Discuss James Carter 5 m
   

Committee Report

  
  D. Facilities Discuss Kevin Katner 15 m
   

Committee Report 
 

  
III. Other Business 7:33 PM
  A. Adjournment to Executive Session Discuss Carol Allen 25 m
   

For the purpose of discussing the 2015-2016 HoS evaluation, and pending litigation between IHSNO and UTNO before the NLRB

  
IV. Recommence General Board Meeting 7:58 PM
  A. Report of Executive Committee Vote Shontell Thomas 15 m
   
The Executive Committee and Chair of the Governance Committee will report on the proposed evaluation process for the HoS for the 2016-2017 school year. 
 
V. Closing Items 8:13 PM
  A. Adjourn Meeting Vote Carol Allen 5 m