Voices for International Business and Education
Governance Committee Meeting
Date and Time
Wednesday September 2, 2015 at 6:00 PM CDT
Location
IHS COmmunity Room
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1
Agenda
I. | Opening Items | |
Opening items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes from August 5, 2015 Meeting | |
II. | Governance | |
Governance Agenda Stock Description
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A. | Discuss and interview Board candidate Robert Keller and Father James Carter | |
B. | By-law addition to recognize PTO member of VIBE Board as ex-officio non-voting member of the Board | |
C. | Adding a student representative as an ex-officio non-voting member of the Board | |
D. | Update the progress on the School Grievance and Whistle Blower policy | |
E. | Student Privacy Policy | |
F. | Implementation of the Strategic Plan, Governance Section | |
G. | Public Comment | |
H. | Guidelines for Board Members | |
I. | Change Sect. 6.2 of Head of School Contract to change 2 years to 3 years in both locations. | |
J. | By-law change to allow Chair interim members to an Ad Hoc committee | |
K. | Nominating procedures for new board members, staggering terms, diversity and job skills | |
III. | Public Comment | |
A. | Public Comment | |
IV. | Closing Items | |
A. | Adjourn Meeting |