Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday October 24, 2018 at 6:00 PM CDT
Location
727 Carondelet St., Community Room, 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 September Minutes | |
| D. | Approve October Minutes | |
| II. | Chair Report | |
| A. | Chair Report | |
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| III. | Head of School Report | |
| A. | Head of School Report | |
| IV. | Academics | |
| A. | Report of Academic Committee | |
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Charter work and timeline
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| V. | Facilities | |
| A. | Report of Facilities Committee | |
| VI. | Finance | |
| A. | Report of Finance Committee | |
| B. | Vote to approve September 30, 2018 financial statements | |
| C. | Vote to budget and perform facility assessment | |
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The Finance Committee recommends the Board direct the administration to budget and perform an assessment of facility needs for the purpose of prioritizing and planning improvements. |
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| VII. | Governance | |
| A. | Report of Governance Committee | |
| B. | Amendment to the agenda | |
| C. | Governance Committee Recommendation to the Board | |
| D. | Amendment to the agenda | |
| VIII. | Development | |
| A. | Report of Development Committee | |
| IX. | Executive Session | |
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Executive
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| A. | Vote to enter Executive Session to discuss NLRB Litigation | |
| B. | Executive Session | |
| C. | Vote to return to Public Meeting | |
| X. | Other Items | |
| A. | Public Comment | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |