Voices for International Business and Education
Board Meeting
Date and Time
Wednesday January 18, 2017 at 6:00 PM CST
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 | |
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Distribution of Sign-in sheet |
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| B. | Call the Meeting to Order | |
| C. | Mission | |
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To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages, and intercultural appreciation to succede in a global economy. |
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| D. | Approve Minutes | |
| Approve minutes for Board Meeting on November 16, 2016 | ||
| II. | Report of the Chair | |
| A. | New item | |
| III. | Report of Head of School | |
| A. | New item | |
| IV. | Report of Executive Committee | |
| A. | New item | |
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Review and approve Committee Goals
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| B. | New item | |
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Report on Evaluation Process and review of contract renewal timeline for Head of School
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| C. | New item | |
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Review of draft operating procedures of proposed Development Committee; Discussion resulting in possible vote.
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| V. | Governance | |
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Academic
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| A. | Board Action | |
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Report of Governance Committee |
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| VI. | Facility | |
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Facility
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| A. | New item | |
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Report of Facility Committee Meeting |
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| VII. | Finance | |
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Finance
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| A. | Report of Finance Committee | |
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Approval of Monthly Financials
Approval of Disposal of Fixed Assets Procedure |
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| VIII. | Academic | |
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Governance
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| A. | Report of Academic Committee | |
| IX. | Adjournment to Executive Session to discuss ongoing litigation | |
| A. | Update from legal team | |
| X. | Other Business | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |
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Vote to Adjourn meeting |
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