Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday June 19, 2019 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for VIBE Board Meeting on May 15, 2019 | ||
| D. | Chair Report | |
| E. | Vote to adopt meeting schedule and officers/committees for FY 2019-2020 | |
|
1. Recommendation of Board Meeting Schedule, 2019-2020
2. Nomination of officers, 2019-2020 3. Nomination of Committee Members, 2019-2020 4. Nomination of Committee Chairs, 2019-2020 |
||
| F. | Head of School Report | |
| II. | Academic | |
|
Academic
|
||
| A. | Academic Report | |
|
1. Review of EOC/LEAP results
2. Review of Academic Revisions to IHSNO Charter |
||
| B. | Vote to adopt Academic Revisions to IHSNO Charter | |
| III. | Finance | |
|
Finance
|
||
| A. | Report of Finance Committee | |
|
1. Discussion of May 2019 financial statements and end of year forecast |
||
| B. | Vote to adopt May 2019 financial statements | |
| C. | Vote to adopt FY 2019-2020 budget | |
| IV. | CEO Support And Eval | |
|
CEO Support And Eval
|
||
| A. | Report of HOS Evaluation Committee | |
|
1. Review of HOS performance |
||
| V. | Governance | |
|
Governance
|
||
| A. | Report of Governance Committee | |
| VI. | Facility | |
|
Facility
|
||
| A. | Report of Facilities Committee | |
| VII. | Development | |
|
Development
|
||
| A. | Development Report | |
| VIII. | Public Comment | |
| A. | Request for Public Comment | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |