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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from August, 19 2015 | |
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These minutes have been approved previously, but were not approved on Board on Track
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| D. | Approve minutes from the August 17, 2016 | |
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Minutes from previous meeting. |
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| E. | Report of the Chair | |
| F. | Head of School Report | |
| II. | Committee Reports | |
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Academic
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| A. | Finance | |
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Vote on August, 2016 Financials |
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| B. | Governance | |
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Recommendation of appointment of Blair Schilling to VIBE board position |
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| C. | Academic | |
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Committee Report |
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| D. | Facilities | |
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Committee Report |
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| III. | Other Business | |
| A. | Adjournment to Executive Session | |
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For the purpose of discussing the 2015-2016 HoS evaluation, and pending litigation between IHSNO and UTNO before the NLRB |
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| IV. | Recommence General Board Meeting | |
| A. | Report of Executive Committee | |
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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.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |