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
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes of the August 22 Board Meeting | |
| D. | Approve Minutes of the November 19 Board Meeting | |
| II. | Chair Report | |
| A. | Issue of attempt to Record Board Meetigns | |
| B. | Acceptance - Resignation of Nolan Marshall | |
| C. | Update-Souther Poverty Law Center Suit against LDE as it pertains to Type 2 Charter School | |
| D. | Head of School evaluation - status and goal development | |
| E. | Board member contributions - Goal 100% | |
| F. | Interaction with Teachers and Staff Proceudre | |
| III. | Head Report | |
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CEO Support And Eval Agenda Stock Description
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| A. | Head Report | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | Finance Committee Report | |
| V. | Academic Committee Meeting | |
| A. | Academic Committee Report | |
| VI. | Strategic Planning | |
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Strategic Planning Committee Agenda Stock Description
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| A. | Strategic Committee Report | |
| VII. | Other Business | |
| A. | Laval Hughes - Facilities | |
| B. | Ed Graf - Board Education per dicision at our Retreat | |
| VIII. | Public Comment | |
| A. | Public Comment | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT MEETING: Wednesday, February 25, 2015 @ 6:00 PM AT IHS | |