Voices for International Business and Education
Board Meeting
Date and Time
Wednesday January 21, 2015 at 6:00 PM CST
Location
IHS Community Room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening items
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| A. | Record Attendance and Guests | Harry Blumenthal | |||
| B. | Call the Meeting to Order | Harry Blumenthal | |||
| C. | Approve Minutes of the August 22 Board Meeting | Approve Minutes | Harry Blumenthal | 5 m | |
| D. | Approve Minutes of the November 19 Board Meeting | Approve Minutes | Harry Blumenthal | 5 m | |
| II. | Chair Report | 6:10 PM | |||
| A. | Issue of attempt to Record Board Meetigns | FYI | Edward Graf | 10 m | |
| B. | Acceptance - Resignation of Nolan Marshall | FYI | Harry Blumenthal | 3 m | |
| C. | Update-Souther Poverty Law Center Suit against LDE as it pertains to Type 2 Charter School | FYI | Harry Blumenthal | 5 m | |
| D. | Head of School evaluation - status and goal development | FYI | Harry Blumenthal | 5 m | |
| E. | Board member contributions - Goal 100% | FYI | Harry Blumenthal | 5 m | |
| F. | Interaction with Teachers and Staff Proceudre | FYI | Harry Blumenthal | 5 m | |
| III. | Head Report | 6:43 PM | |||
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CEO Support And Eval Agenda Stock Description
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| A. | Head Report | Discuss | Sean Wilson | 15 m | |
| IV. | Finance | 6:58 PM | |||
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Finance Agenda Stock Description
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| A. | Finance Committee Report | Discuss | Karen Dwyer | 10 m | |
| V. | Academic Committee Meeting | 7:08 PM | |||
| A. | Academic Committee Report | FYI | Carol Allen | 10 m | |
| VI. | Strategic Planning | 7:18 PM | |||
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Strategic Planning Committee Agenda Stock Description
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| A. | Strategic Committee Report | Discuss | Liljana Johnson | 10 m | |
| VII. | Other Business | 7:28 PM | |||
| A. | Laval Hughes - Facilities | FYI | 5 m | ||
| B. | Ed Graf - Board Education per dicision at our Retreat | FYI | Harry Blumenthal | 10 m | |
| VIII. | Public Comment | 7:43 PM | |||
| A. | Public Comment | FYI | Harry Blumenthal | 5 m | |
| IX. | Closing Items | 7:48 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | NEXT MEETING: Wednesday, February 25, 2015 @ 6:00 PM AT IHS | FYI | Harry Blumenthal | 5 m | |