Voices for International Business and Education
VIBE Board Meeting
Date and Time
Location
International High School of New Orleans
Community Room
727 Carondelet Street
New Orleans, LA 70130
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Mission Statement | |
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To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages and intercultural appreciation, to succeed in global economy. |
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| D. | Approve Minutes - February 2022 VIBE Board Meeting | |
| E. | Approve Minutes - April 5, 2022 VIBE Board Special Meeting | |
| F. | Chair Report | |
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1) Strategic Planning Update --Diagnostic survey from LAPCS completed; --Next steps
2) Graduation: may mark your calendar - May 24
3) Mandatory financial disclosure form may 16 https://ethics.la.gov/personalfinancialhome.aspx
4) Discuss Reimagine Grant
5) Consider changing board meeting from Wednesday May 18 to Thursday May 19
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| G. | Head of School Report | |
| II. | Finance Committee | |
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Finance
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| A. | Report of Finance Committee | |
| B. | March 2022 Financial Statements | |
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Recommend acceptance of the March 2022 Financial Statements to the VIBE Board |
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| III. | Development Committee | |
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Development
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| A. | Report of Development Committee | |
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1) Gala Update: $22K Donations, $4K Auction Thank committee members
2) Grants Pipeline: --Reimagine Grant $700K
3) Fundraising: give NOLA Day May 3
4) Volunteering: - Pelicans games https://docs.google.com/spreadsheets/d/1oEn3pBsEjl2LanOMd_3UFusRw4efTHYNEdRYFKOi_jI/edit?usp=sharing
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| IV. | Facility Committee | |
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Facility
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| A. | Report of Facilities Committee | |
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Report of Facilities Committee
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| V. | Governance Committee | |
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Governance
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| A. | Report of Governance Committee | |
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Report of Governance Committee |
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| VI. | Academic Committee | |
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Academic |
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| A. | Report of Academics Committee | |
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Report of Academics Committee |
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| VII. | Executive Session | |
| A. | Executive Session | |
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Vote to enter into Executive Session To discuss selection of interim/head of school |
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| B. | exit executive session | |
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vote on interim/head of school |
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| VIII. | Public Comment | |
| A. | Request for Public Comment | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |