Packet ready

Voices for International Business and Education

VIBE Governance Committee Meeting

Governance Committee

Date and Time

Thursday June 3, 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
 
Join Zoom Meeting
https://us02web.zoom.us/j/83917030049?pwd=T0JjMW0rQUN4YnZHeHN4U3U4RnRRQT09
Meeting ID: 839 1703 0049
Password: 5B!44q
 
One tap mobile
+13126266799,,83917030049#,,,,0#,,372153# US (Chicago)
+19294362866,,83917030049#,,,,0#,,372153# US (New York)
Dial by your location
        +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
   
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 May 4, 2021, Governance Committee Meeting
   
II. Board Recruitment
  A. Update on VIBE Board Member Recruitment
   

 

 
  B. Board Candidate Interview - Dr. Todrick Carmouche
  C. Vote on Candidate Dr. T. Carmouche
   
Vote to recommend Dr. Rodrick Carmouche to the VIBE Board beginning July 1, 2021. 
III. Budget Review for School Year 2021-2022
  A. School Year 2021-2022 Budget Review
   
Review for items related to the Governance Committee
IV. Other Business
  A. Strategic Plan
   
Concerns of BOARD at last Board Meeting:
  • More detailed vetting process for consultant(s) with whom we choose to contract 
  • Better understanding of the needs of all stakeholders - faculty/staff, families, etc.
  • Increase involvement of others in creating/updating the strategic plan

 
  B. Board Evaluation
   
  • Form of Evaluation - should we continue to utilize BOT's Evaluation?
  • Deadline to complete Evaluation
  C. Next Meeting
   
  1. Date of Next Meeting
  2. Board Recruitment 
  3. Strategic Plan/Succession
  4. Board Evaluation
V. Closing Items
  A. Adjourn Meeting