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 - April 27, 2022 VIBE Board Meeting | |
| E. | Chair Report | |
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1) Strategic Planning Update --Diagnostic survey from LAPCS completed; Will provide results to consultant who will eventually start process with board to update Strategic Plan
2) Graduation: may mark your calendar - May 24, Chalmette (Civic Center) on W. Judge Perez ------regalia update
3) Mandatory financial disclosure form may 16: https://ethics.la.gov/personalfinancialhome.aspx
4) Election of Board Leaders at next meeting: June 15th ---interests in leadership roles? ---any interest in moving to a different subcommittee?
5) Board Retreat: Dates, location |
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| F. | Head of School Report | |
| II. | Finance Committee | |
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Finance
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| A. | Report of Finance Committee | |
| B. | April 2022 Financial Statements | |
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Recommend acceptance of the March 2022 Financial Statements to the VIBE Board |
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| III. | 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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| 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 Vote to use money from General Fund to Hire architect (add to budget)
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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. | Development Committee | |
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Development
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| A. | Report of Development Committee | |
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Did not meet in month of May 2022 Give NOLA: $600
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| VII. | Executive Session | |
| A. | Executive Session | |
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Vote to enter into Executive Session To discuss new Head of School Contract |
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| B. | exit executive session | |
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vote on head of school contract |
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| VIII. | Public Comment | |
| A. | Request for Public Comment | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |