Voices for International Business and Education
Board Meeting
Date and Time
Wednesday August 19, 2015 at 6:00 PM CDT
Location
IHS Community Room
Voices for International Business and Education BOARD MEETING
WEDNESDAY, AUGUST 19th, 2015 @ 6:00PM IHS COMMUNITY ROOM, 727 CARONDELET ST, New Orleans,LA 70130
http://public.boardontrack.com/VIBE_1
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 | ||||
| B. | Call the Meeting to Order | Harry Blumenthal | |||
| C. | Approve Minutes of 6/17/2015 | Approve Minutes | Stacie Retzlaff | 5 m | |
| II. | Chair Report | 6:05 PM | |||
| A. | ANNOUNCEMENTS AND INFORMATION | FYI | Harry Blumenthal | 5 m | |
| B. | RESOLUTION OF CONGRATULATIONS TO MARKUS RENEAU | Vote | Harry Blumenthal | 1 m | |
| C. | ELECTION OF SHONTELL THOMAS TO THE VIBE BOARD | Vote | Harry Blumenthal | 5 m | |
| D. | ELECTION OF MARISKA RONEY TO THE VIBE BOARD | Vote | Harry Blumenthal | 5 m | |
| E. | ELECTION OF STACIE RETZLAFF TO THE VIBE BOARD | Vote | Harry Blumenthal | 5 m | |
| F. | VOTE ON RENEWAL OF VIBE CHARTER CONTRACT | Vote | Harry Blumenthal | 5 m | |
| III. | Head Report | 6:31 PM | |||
| A. | HEAD REPORT | FYI | Sean Wilson | 10 m | |
| IV. | Committee Meeting | 6:41 PM | |||
| A. | FINANCE COMMITTEE - REVIEW FINANCIALS, | Discuss | Harry Blumenthal | 10 m | |
| B. | FINANCE VOTE ON PROCEDURES FOR BOARD MEMBERS TO EXERCISE FINANCIAL FIDUCIARY RESPONSIBILITY | Vote | Harry Blumenthal | 5 m | |
| C. | ACADEMIC COMMITTEE | FYI | Carol Allen | 5 m | |
| D. | GOVERNANCE:ADD TO BYLAWS TO MAKE PTO REPRESENTATIVE A NON VOTING EX OFFICIO MEMBER OF THE VIBE BOARD | Vote | Kevin Katner | 10 m | |
| E. | FACILITIES | FYI | Laval Hughes | 5 m | |
| F. | STRATEGIC PLANNING COMMITTEE | FYI | Stacie Retzlaff | 5 m | |
| V. | Other Business | 7:21 PM | |||
| A. | EXECUTIVE SESSION TO DISCUSS BOARD EVALUATION OF HEAD OF SCHOOL | Discuss | Harry Blumenthal | 10 m | |
| B. | SALARY CHANGE IF ANY FOR HEAD OF SCHOOL BASED ON EVALUATION | Vote | Harry Blumenthal | 10 m | |
| VI. | Public Comment | ||||
| VII. | Closing Items | 7:41 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | NEXT BOARD MEETING SEPTEMBER 16 , 2015 , 6:00 PM at the International High School | FYI | Harry Blumenthal | 5 m | |