Voices for International Business and Education
Governance Committee Meeting
VIBE Governance Committee Meeting
Date and Time
Wednesday June 1, 2022 at 6:30 PM CDT
Location
International High School of New Orleans
727 Carondelet Street
New Orleans, LA 70130
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | May 3, 2022 Governance Committee Meeting Minutes | Jennifer Gordon Lampton | 1 m | ||
| II. | Governance Committee Meeting Items | 6:32 PM | |||
| A. | Prospective Board Member Interviews - Tonya Winfield, Cerrita Jones, and Dennis Barnes | Discuss | Jennifer Lampton | 30 m | |
| B. | Recommendation for VIBE Board Membership - Tonya Winfield, Cerrita Jones, and Dennis Barnes | Vote | Jennifer Lampton | 10 m | |
| III. | Governance Housekeeping | 7:12 PM | |||
| A. | 2021-2022 End of Year Board Assessment | Discuss | Jennifer Lampton | 5 m | |
| B. | VIBE Board Meeting Evaluation - May 2022 Board Meeting | Discuss | Jennifer Lampton | 5 m | |
| C. | VIBE Board Policy Manual Clarification - Nomination/Approval of New Board Members | Vote | Jennifer Lampton | 2 m | |
| D. | VIBE New Board Member Orientation | Discuss | Jennifer Lampton | 5 m | |
| E. | Head of School Evaluation Committee - Description | Vote | Jennifer Lampton | 5 m | |
| IV. | Succession Planning | 7:34 PM | |||
| A. | Organizational Structure Under New Head of School - Dr. Adierah Berger | Discuss | Adierah Berger | 10 m | |
| B. | Succession Plan for Head of School Under New Leadership | Discuss | Jennifer Lampton | 10 m | |
| V. | Closing Items | 7:54 PM | |||
| A. | Important Dates | FYI | Jennifer Lampton | 2 m | |
|
June 2022 Board Meeting - Wednesday, June 15th
Annual Board Retreat - Friday, August 19th - Saturday, August 20th (tentative dates) |
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| B. | Adjourn Meeting | Vote | |||