Voices for International Business and Education
2019 Board Retreat
Date and Time
Saturday August 17, 2019 at 9:00 AM CDT
Location
IHSNO Community Room, 727 Carondelet
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. | Vote to add Stacie Retzlaff to Finance Committee | |
| II. | Introduction to Capturing Kids' Hearts | |
|
Academic
|
||
| A. | Introduction to Capturing Kids' Hearts | |
| III. | Tour of Building | |
|
CEO Support And Eval
|
||
| A. | Building Tour | |
| IV. | Lunch | |
|
Development
|
||
| A. | Lunch | |
| V. | Academics | |
|
Executive
|
||
| A. | LAPCS Presentation | |
|
- Overview of Governance vs Management
- Overview of SPS computation - Presentation and facilitated discussion around effective Board oversight of Academic programs |
||
| B. | Academic Team Presentation and Discussion | |
|
Review of prior year results and strengths, weaknesses, and opportunities for the FY 2019-2020 school year. Board discussion around Academic measures and oversight.
|
||
| VI. | Wrap up / Looking forward to FY 2019-2020 | |
|
Finance
|
||
| A. | Review of prior year Board Assessment results | |
| B. | Overall Board goals and action items | |
| VII. | Other Business | |
| A. | Other Business | |
| B. | Public Comment | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |