Voices for International Business and Education
Governance Committee Meeting
Date and Time
Tuesday November 7, 2017 at 6:30 PM CST
Location
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 | |
| Approve minutes for Governance Committee Meeting on October 3, 2017 | ||
| II. | Governance | |
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Governance
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| A. | Student Fees | |
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House Resolution 183 of the 2017 Regular Legislative Session requests the governing authorities of public schools and nonpublic schools that participate in the Student Scholarships for Educational Excellence program to adopt policies that address the assessment, collection, and use of student fees.
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| B. | Confirm Upcoming Board Candidate Interview Schedule | |
| C. | Board Member Agreement | |
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Determine whether all new and current Board Members will be asked to sign the updated Board Member Agreement |
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| D. | Head of School Evaluation | |
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Update on status, scheduled meetings and the Governance Committee's role in the evaluation. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |