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Voices for International Business and Education

Board Meeting

Date and Time

Wednesday October 19, 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   Carol Allen 1 m
  B. Call the Meeting to Order   Carol Allen & Stacie Retzlaff 3 m
   

And record attendance

  
  C. MIssion   Shontell Thomas 5 m
   
Our mission is to educate and nurture a diverse learning community through the International Baccalaureate Proramme, world languages, and intercultural appreciation to succeed in a global economy.
 
  D. Approve Minutes from September 21, 2016 Approve Minutes Stacie Retzlaff 3 m
     
  E. Report of the Chair Discuss Carol Allen 10 m
   
  • Student Visitor 
  • April's board meeting needs to be rescheduled due to Spring Break
  
  F. Head of School Report   Sean Wilson 15 m
II. Committee Reports 6:37 PM
 
Academic
 
  A. Finance Vote Mariska Roney 10 m
   
Vote on September, 2016 Financials
Vote on Policy regarding selling/auctioning unused property. 
Report on goals of Finance Committee
 
  B. Governance Vote Robert Keller 15 m
   
Recommendation to accept Franz McField's verbal resignation from the VIBE board
Recommendation of appointment of Amer Tufail to VIBE board position;
Report on committee goals.
 
  C. Academic Discuss James Carter 5 m
   
Report on Committee Goals
 
  D. Facilities Discuss Kevin Katner 15 m
   
Report on Tulane contact
Report on Committee goals
 
 
  E. Move to Executive Session to discuss Litigation Discuss Carol Allen 10 m
   

Discuss updates in litigation process

  
  F. Return to Regular Meeting Vote Carol Allen 5 m
III. Other Business
IV. Closing Items 7:37 PM
  A. Adjourn Meeting Vote Carol Allen 5 m