Voices for International Business and Education
Board Retreat
Date and Time
Saturday August 11, 2018 at 9:00 AM CDT
Location
701 Loyola Avenue #801; New Orleans, LA 70113
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. | Opening Remarks | |
| II. | Executive Committee Report | |
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Executive
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| A. | FY 2018-2019 Committee Members | |
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Pursuant to section 2.4.8 of the Board Policy Manual, on Wednesday, August 1 at 10 a.m. the Executive Committee met with the only order of business to vote on committee members as outlined in the attachment. Section 2.4.8 requires that the committee report the action to the board within 5 days (see e-mail dated 08/05/18) and the board approve the action at the next Board meeting. |
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| III. | Board Orientation | |
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Governance
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| A. | Overview of Board policies, procedures, and expectations | |
| IV. | Board Role and Responsibilities and Legal Compliance | |
| A. | LAPCS presentation | |
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PRESENTER: SARAH VANDERGRIFF, LAPCS
Governance vs Management Louisiana Open Meetings law Parliamentary Procedures New laws affecting charter schools (time permitting) |
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| V. | Lunch | |
| A. | Catered Lunch | |
| VI. | Board Logistics | |
| A. | Review of Board Evaluation FY 2017-18 | |
| B. | Board Calendar | |
| VII. | Board on Track | |
| A. | Overview of Board on Track Functionalities, Content, and Expectations | |
| VIII. | Board Goals FY 2018-2019 | |
| A. | Board goals for this school year | |
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Review of Strategic Plan and draft board calendar in consideration of items discussed at today's retreat and brainstorm goals for FY 18-19
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| IX. | Closing Items | |
| A. | Debrief and Next Steps | |
| B. | Adjourn Meeting | |