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Voices for International Business and Education

VIBE Board Meeting

Date and Time

Wednesday November 28, 2018 at 6:00 PM CST

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
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve October Minutes
    Minutes for VIBE Board Meeting on October 24, 2018
  D. Approve September Minutes
    Minutes for VIBE Board Meeting on September 19, 2018
II. Chair Report
  A. Chair Report
   

 
III. Head of School Report
  A. Head of School Report
   
IV. Academics
  A. Report of Academic Committee
   
Charter work and timeline, academic dashboard
  B. Discussion of School Performance Score
   
V. Facilities
  A. Report of Facilities Committee
VI. Finance
  A. Report of Finance Committee
  B. Vote to approve October 31, 2018 financial statements
   
  C. Vote to approve FY 2018-19 budget adjustments
   
  D. Vote to adopt Louisiana Compliance Questionnaire for FY 2017-2018 Financial Statement Audit
   
VII. Governance
  A. Report of Governance Committee
  B. Vote to modify BPM to include HOS Evaluation Committee
   

Vote to renumber the Ad Hoc Committee and Executive Committee job descriptions (BPM 2.4.7-2.4.8) so the Evaluation Committee can be inserted as section 2.4.7 in the Manual near the other Standing Committees 
  C. Vote on HOS Evaluation Committee description
   
Recommendation from Governance Committee - to be added to BPM section 2.4.7
   
  D. Vote on Members of HOS Evaluation Committee
   
Chair - Mariska Roney
Academics - Gail Lazard
Finance - Anne Kock
Development - Blair Schilling
Facilities - Kevin Katner
Governance - Shontell Thomas
  E. Vote on Board Assessment Tool
   

Recommendation from Committee
VIII. Development
  A. Report of Development Committee
  B. Presentation of Board Talking Points
IX. Other Items
  A. Public Comment
X. Closing Items
  A. Adjourn Meeting