Voices for International Business and Education
VIBE Governance Committee Meeting
Governance Committee
Date and Time
Tuesday March 2, 2021 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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Meeting ID: 839 1703 0049
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+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Germantown)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 839 1703 0049
Password: 372153
Find your local number: https://us02web.zoom.us/u/kdWs4rWRUT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| 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 from the February 11, 2021 Governance Committee Meeting | |
| II. | Board Recruitment | |
| A. | Review of LAPCS Board Member Bank | |
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| B. | PTO Update | |
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March 2021 PTO meeting scheduled for March 16, 2021.
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| III. | Policy Review and Adoption | |
| A. | Discuss Title IX Policy & Procedure | |
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Commentary and suggested edits. 2nd reading of the Policy & Procedure
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| B. | Vote to recommend the Title IX Policy & Procedure to the VIBE for adoption | |
| C. | Discuss Drug and Alcohol Policy & Procedure | |
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Discuss with commentary on the Drug and Alcohol Policy. 1st Reading of the Policy.
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| IV. | Other Business | |
| A. | Next Meeting - April 6, 2021 | |
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1. Board Recruitment (cont'd)
2. Drug and Alcohol Policy - 2nd Reading (Vote)
3. Strategic Plan/Succession
4. Consideration for next meeting date - it falls during Spring Break
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| V. | Closing Items | |
| A. | Adjourn Meeting | |