Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday April 22, 2020 at 6:00 PM CDT
Location
Remote Zoom call
Topic: VIBE Board Meeting
Time: Apr 22, 2020 06:00 PM Central Time (US and Canada)
Time: Apr 22, 2020 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 942 752 863
Password: 557290
Password: 557290
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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 Minutes - February 2020 VIBE Board Meeting | |
| D. | Chair Report | |
| E. | Head of School Report | |
| II. | Governance | |
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Governance
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| A. | Report of Governance Committee | |
| B. | Recommendation to admit Sarah Olivier as new Board member | |
| C. | Vote on new Board Member committees | |
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Sarah Olivier: Facilities and Development
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| D. | Recommendation to adopt Expanded Family and Medical Leave and Emergency Paid Sick Leave Policy | |
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The Families First Coronavirus Response Act requires employers with less than 500 employees to provide their employees with paid sick leave and expanded family and medical leave for specified reasons related to COVID-19. These provisions will apply from April 1, 2020 through December 31, 2020.
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| E. | Recommendation to adopt COVID-19 Work Arrangements Policy | |
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Due to the current COVID-19 (coronavirus) outbreak, the International High School of New Orleans is implementing temporary telecommuting arrangements for employees whose job duties are conducive to working from home but who do not regularly telecommute.
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| III. | Academic | |
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Academic
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| A. | Academic Report | |
| IV. | Finance | |
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Finance
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| A. | Report of Finance Committee | |
| B. | Recommendation to adopt February 2020 Financial Statements | |
| C. | Recommendation to adopt March 2020 Financial Statements | |
| D. | Board ratification of Resolution of CARES Act loan authorization | |
| V. | Facility | |
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Facility
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| A. | Report of Facilities Committee | |
| VI. | Development | |
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Development
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| A. | Report of Development Committee | |
| VII. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Report of HOS Evaluation Committee | |
| VIII. | Executive Session | |
| A. | Enter Executive Session to discuss NLRB matters | |
| B. | Executive Session | |
| C. | Return to Open Meeting | |
| IX. | Public Comment | |
| A. | Request for Public Comment | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |