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Voices for International Business and Education

VIBE Governance Committee Meeting

Governance Committee

Date and Time

Monday November 2, 2020 at 6:30 PM CST

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
 
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Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
   
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.

 
  C. Approve Minutes from the October 2020 Governance Committee Meeting
    Minutes for VIBE Governance Committee Meeting on October 6, 2020
II. Governance
  A. Charter School Performance Compact
   
  B. Review of IHSNO Leadership Manual
   
  C. Student Privacy Policy -DRAFT-2020-1015
   
  D. Charter Renewal Approval Notification
   
Given the waiver of annual assessments, the 2018-2019 school performance scores and progress index were applied
to the renewal standards, during the 2020 renewal cycle. In doing so, it was determined that International High
School of New Orleans is eligible to receive a new 4 year operating agreement, commencing July 1, 2021, for
International High School of New Orleans. On October 14, 2020 the Louisiana State Board of Elementary and
Secondary Education approved the renewal of the charter contract for a 4-year term.
   
III. Mid-Year VIBE Board Assessment
  A. Discuss Mid-Year Assessment Questions
   
  B. Vote on Final Questions for Mid-Year Assessment
IV. Other Business
  A. Next Meeting - Tuesday, December 1, 2020
  B. Next Meeting - Agenda Items
   
1. Update on Board Recruitment
2. Review Answers to Mid-Year Board Assessment
3. Continue Discussing Charter School Performance Compact / Creating a Timeline System
V. Closing Items
  A. Adjourn Meeting