Voices for International Business and Education
VIBE Board Annual Retreat
Annual Retreat
Date and Time
Saturday August 15, 2020 at 9:00 AM CDT
Location
Zoom Call
Blended Meeting
https://ihsnola-org.zoom.us/j/84010921732?pwd=Vjlpc21PQytNb3hyUnB0UnVHTlZPQT09
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Zoom Meeting ID:
https://ihsnola-org.zoom.us/j/84010921732?pwd=Vjlpc21PQytNb3hyUnB0UnVHTlZPQT09
Zoom Meeting ID:
https://ihsnola-org.zoom.us/j/84010921732?pwd=Vjlpc21PQytNb3hyUnB0UnVHTlZPQT09
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. | Board Chair Opening Remarks | |
| II. | Board Role and Responsibilities and Legal Compliance | |
| A. | LAPCS presentation | |
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PRESENTER: Kevin Guitterrez, LAPCS
930am - 1015am: legal/policy update 1015am - 11am: Board 101, Governance, Best Practices
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| III. | Financial Training | |
| A. | Finance 101 | |
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PRESENTER: Kevin Guitterrez, LAPCS
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| B. | Finance 101 | |
| IV. | Lunch | |
| A. | Catered Lunch | |
| V. | Board on Track | |
| A. | Overview of Board on Track Functionalities, Content, and Expectations | |
| VI. | Academic Team Update | |
| A. | Virtual Learning Experience | |
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A. What's the IB program?
B. What's the plan for teaching students this year? C. How to use zoom? How is it used in the classroom? Presenters: Sean Wilson (Head of School), Cody Bourque, IB Coordinator |
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| VII. | Board Goals FY 2020-2021 | |
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Discuss School Expansion
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| A. | Discuss school expansion ideas/plans | |
| VIII. | Public Comment | |
| A. | Public comment | |
| IX. | Executive Session | |
| A. | Vote to Enter Executive Session | |
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Discussion of HOS contract and bonus
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| B. | Executive Session | |
| C. | Return to Public Meeting | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |