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
| 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 6/17/2015 | |
| II. | Chair Report | |
| A. | ANNOUNCEMENTS AND INFORMATION | |
| B. | RESOLUTION OF CONGRATULATIONS TO MARKUS RENEAU | |
| C. | ELECTION OF SHONTELL THOMAS TO THE VIBE BOARD | |
| D. | ELECTION OF MARISKA RONEY TO THE VIBE BOARD | |
| E. | ELECTION OF STACIE RETZLAFF TO THE VIBE BOARD | |
| F. | VOTE ON RENEWAL OF VIBE CHARTER CONTRACT | |
| III. | Head Report | |
| A. | HEAD REPORT | |
| IV. | Committee Meeting | |
| A. | FINANCE COMMITTEE - REVIEW FINANCIALS, | |
| B. | FINANCE VOTE ON PROCEDURES FOR BOARD MEMBERS TO EXERCISE FINANCIAL FIDUCIARY RESPONSIBILITY | |
| C. | ACADEMIC COMMITTEE | |
| D. | GOVERNANCE:ADD TO BYLAWS TO MAKE PTO REPRESENTATIVE A NON VOTING EX OFFICIO MEMBER OF THE VIBE BOARD | |
| E. | FACILITIES | |
| F. | STRATEGIC PLANNING COMMITTEE | |
| V. | Other Business | |
| A. | EXECUTIVE SESSION TO DISCUSS BOARD EVALUATION OF HEAD OF SCHOOL | |
| B. | SALARY CHANGE IF ANY FOR HEAD OF SCHOOL BASED ON EVALUATION | |
| VI. | Public Comment | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT BOARD MEETING SEPTEMBER 16 , 2015 , 6:00 PM at the International High School | |