Voices for International Business and Education
Board Meeting
Date and Time
Wednesday June 28, 2017 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 | |
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Distribution of the sign-in sheet |
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| B. | Call the Meeting to Order | |
| C. | Mission Statement | |
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To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages, and Intercultural appreciation to succeed in a global economy.
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| D. | Approve Meeting Minutes of April 26, 2017 | |
| II. | Report of the Chair | |
| A. | Chair Report | |
| III. | Report of the Head of School | |
| A. | Head of School Report | |
| IV. | Committee Chairs, 2017-2018 School Year | |
| A. | Committee Chairs | |
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Motion to appoint the following committee chairs for the 2017-2018 school year: |
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| V. | Committee Members, 2017-2018 School Year | |
| A. | Committee Members | |
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AGENDA ITEM SUMMARY 1. Motion to appoint members of the Academic Committee: Stacie Retzlaff, Shontell Thomas 2. Motion to appoint members of Governance Committee Kevin Katner, Shontell Thomas 3. Motion to appoint members of Facility Committee Stacie Retzlaff, Amer Tufail 4. Motion to appoint members of Finance Committee Ann Kock, Fr. James Carter, Amer Tufail 5. Motion to appoint members of Development Committee Ann Kock, Thelma Ceballos-Meyer |
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| VI. | Committee Reports | |
| A. | Governance Committee | |
| B. | Facilities Committe | |
| C. | Finance Committee | |
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Approval of May 2017 Financial Reports
Approval of budget proposal, 2017-2018 |
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| D. | Academic Committee | |
| E. | Development Committee | |
| VII. | Closing Items | |
| A. | Public Comment | |
| B. | Closing Comments by the Chair | |
| C. | Adjourn to Executive Session | |
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To discuss ongoing legal issues, revised contract agreement for HoS, and final HoS evaluation conference results. |
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| VIII. | Resume Regular Board Meeting | |
| A. | Any required action from Executive Session | |
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1. Vote, as necessary, regarding ongoing legal issues.
2. Vote, as necessary, regarding revised contract agreement for HoS. 3. Vote, as necessary, regarding final HoS evaluation conference results. |
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| IX. | Adjournment | |