Voices for International Business and Education
VIBE Board Meeting
Monthly Board Meeting
Date and Time
Wednesday September 16, 2020 at 6:00 PM CDT
Location
International High School of New Orleans
Community Room
727 Carondelet Street
New Orleans, LA 70130
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 | |
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Senate bill No 466 passed in 2020 to authorize public bodies to conduct certain meetings electronically during certain states of emergency or disaster;
Per RS 42:17.1 (2) (c):
Matters that are critical to the continuation of the business of the public body and that are not able to be postponed to a meeting held in accordance with the other provisions of this Chapter due to a legal requirement or other deadlines that cannot be postponed or delayed by the public body.
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| C. | Approve Minutes - August 2020 VIBE Board Meeting | |
| D. | Chair Report | |
| E. | HOS Evaluation Committee | |
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Vote on members for HOS Evaluation Committee:
-Shontell Thomas
-Mariska Roney
-Gail Lazard
-Gail Medford
-Perry Manson
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| F. | School Expansion Committee | |
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Vote on members on School Expansion Committee
-Shontell Thomas
-Amer Tufail
-Karen Dwyer
-Leslie Porter
-Sarah Olivier
-Jennifer Lampton
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| G. | Head of School Report | |
| II. | Academic Committee | |
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Academic
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| A. | IB program | |
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What is the IB program?
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| B. | Report of Academics Committee | |
| III. | Finance Committee | |
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Finance
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| A. | Report of Finance Committee | |
| B. | Recommendation to adopt August 2020 Financial Statements | |
| C. | Economic Injury Disaster Loan | |
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Vote to accept or decline this loan
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| IV. | Facility Committee | |
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Facility
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| A. | Report of Facilities Committee | |
| V. | Development Committee | |
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Development
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| A. | Report of Development Committee | |
| VI. | Governance Committee | |
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Governance
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| A. | Report of Governance Committee | |
| VII. | Public Comment | |
| A. | Request for Public Comment | |
| VIII. | Closing Items | |
| A. | Head Shots | |
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re: Tammy Huynh
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| B. | Adjourn Meeting | |