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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening items
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| A. | Record Attendance and Guests | Kevin Katner | 1 m | ||
| B. | Call the Meeting to Order | Kevin Katner | 1 m | ||
| C. | Approve Minutes from August 5, 2015 Meeting | Approve Minutes | Kevin Katner | 1 m | |
| II. | Governance | 6:03 PM | |||
|
Governance Agenda Stock Description
|
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| A. | Discuss and interview Board candidate Robert Keller and Father James Carter | Vote | Kevin Katner | 20 m | |
| B. | By-law addition to recognize PTO member of VIBE Board as ex-officio non-voting member of the Board | Vote | Kevin Katner | 10 m | |
| C. | Adding a student representative as an ex-officio non-voting member of the Board | Discuss | 5 m | ||
| D. | Update the progress on the School Grievance and Whistle Blower policy | Discuss | Harry Blumenthal | 5 m | |
| E. | Student Privacy Policy | Discuss | Kevin Katner | 2 m | |
| F. | Implementation of the Strategic Plan, Governance Section | FYI | Kevin Katner | 10 m | |
| G. | Public Comment | Discuss | Kevin Katner | 5 m | |
| H. | Guidelines for Board Members | Vote | Kevin Katner | 10 m | |
| I. | Change Sect. 6.2 of Head of School Contract to change 2 years to 3 years in both locations. | Vote | Kevin Katner | 5 m | |
| J. | By-law change to allow Chair interim members to an Ad Hoc committee | Vote | Kevin Katner | 5 m | |
| K. | Nominating procedures for new board members, staggering terms, diversity and job skills | Discuss | Kevin Katner | 5 m | |
| III. | Public Comment | 7:25 PM | |||
| A. | Public Comment | Discuss | Kevin Katner | 5 m | |
| IV. | Closing Items | 7:30 PM | |||
| A. | Adjourn Meeting | Vote | Kevin Katner | ||