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Voices for International Business and Education

VIBE Governance Committee Meeting

Governance Committee

Date and Time

Thursday April 1, 2021 at 6:30 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
 
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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 March 2, 2021 Governance Committee Meeting
    Minutes for VIBE Governance Committee Meeting on March 2, 2021
II. Board Recruitment
  A. Update on VIBE Board Member Recruitment
   

 

 
  B. PTO Update
   
March 16, 2021 PTO meeting 
III. Policy Review and Adoption
  A. Drug and Alcohol Policy & Procedure
   
Under attorney review
  B. Drug and Alcohol Policy & Procedure
   
Needs to be adopted by VIBE Board per March 2021 Governance Meeting
IV. Strategic Plan / Succession
  A. Begin Discussion re: Strategic Plan / Succession
   
V. Other Business
  A. Next Meeting - May 4, 2021
   
1. Board Recruitment 
2. Drug and Alcohol Policy & Procedure
3. Strategic Plan/Succession

 

 
VI. Closing Items
  A. Adjourn Meeting