Voices for International Business and Education
Governance Committee Meeting
VIBE Governance Committee Meeting
Date and Time
Tuesday October 5, 2021 at 6:30 PM CDT
Location
International High School of New Orleans
Community Room
727 Carondelet Street
New Orleans, LA 70130
Community Room
727 Carondelet Street
New Orleans, LA 70130
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
A. | Record Attendance | Jennifer Lampton | 1 m | ||
B. | Call the Meeting to Order | Jennifer Lampton | 1 m | ||
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C. | Approve Minutes from the August 3, 2021, Governance Committee Meeting | Approve Minutes | Jennifer Lampton | 2 m | |
II. | Policy Considerations | 6:34 PM | |||
A. | Charter School Fiscal Responsibilities - Update | FYI | Sean Wilson | 5 m | |
Charter schools are required to secure funds to the extent possible. The organization can utilize several tools available to secure excess funds:
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III. | 2021-2022 Governance Committee | 6:39 PM | |||
A. | Board Recruitment- Update | Discuss | Jennifer Lampton | 5 m | |
B. | Strategic Plan - Update | FYI | Jennifer Lampton | 2 m | |
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C. | Review of Bylaws | Discuss | Jennifer Gordon Lampton | 30 m | |
IV. | Closing Items | 7:16 PM | |||
A. | November 2021 Governance Committee Meeting | FYI | Jennifer Gordon Lampton | 2 m | |
B. | Adjourn Meeting | Vote | Jennifer Lampton | 1 m |