Voices for International Business and Education
Board Meeting
Date and Time
Wednesday September 16, 2015 at 6:00 PM CDT
Location
International High School, 727 Carondelet St. , New Orleans , La 70130 , Community Room
Voices for International Business and Education BOARD MEETING
WEDNESDAY, September 16, 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. | READ MISSION AND VISION STATEMENTS | Harry Blumenthal | 1 m | ||
| D. | Approval of Minutes of August 19, 2015 Board Meeting | Approve Minutes | Stacie Retzlaff | 5 m | |
| E. | APPROVAL OF MINUTES OF BOARD RETREAT | Approve Minutes | Harry Blumenthal | 5 m | |
| Approve minutes for IHS BOARD RETREAT on August 29, 2015 | |||||
| II. | Chair Report | 6:11 PM | |||
| A. | ANNOUNCEMENTS AND INFORMATION | FYI | Harry Blumenthal | 5 m | |
| III. | Head Report | 6:16 PM | |||
| A. | HEAD REPORT | FYI | Sean Wilson | 15 m | |
| IV. | Committee Meeting | 6:31 PM | |||
| A. | FINANCE COMMITTEE - REVIEW LATEST FINANCIAL INFORMATION AND VOTE ON ACCEPTING INFORMATION REVIEWED | Vote | Harry Blumenthal | 10 m | |
| B. | ACADEMIC COMMITTEE | FYI | Carol Allen | 5 m | |
| C. | GOVERNANCE: Vote on Committee Recommendation to Elect Robert Keller to the Vibe Board | Vote | Kevin Katner | 5 m | |
| D. | GOVERNANCE : Vote on Committee recommendation to elect Father James Carter to the Vibe Board | Vote | Kevin Katner | 5 m | |
| E. | GOVERNANCE: ADD TO BY-LAWS SLOT ON BOARD FOR PTO REP AND ANOTHER PARENT | Vote | Kevin Katner | 5 m | |
| F. | GOVERNANCE:VOTE TO APPROVE STUDENT PRIVACY POLICY | Vote | Kevin Katner | 5 m | |
| G. | GOVERNANCE: VOTE TO,CORRECT TYPOS ON SEAN WILSON'S CONTRACT | Vote | Kevin Katner | 5 m | |
| H. | FACILITIES COMMITTEE REPORT | FYI | Laval Hughes | 5 m | |
| I. | STRATEGIC PLANNING COMMITTEE REPORT | FYI | Stacie Retzlaff | 5 m | |
| V. | Other Business | 7:21 PM | |||
| A. | VOTE ON RECOMMENDATION TO ELECT MARISKA RONEY TREASURER OF THE VIBE BOARD AS OF 10/1/2015 | Vote | Harry Blumenthal | 5 m | |
| VI. | Public Comment | ||||
| VII. | BOARD MEETING EVALUATION TO BE FILLED OUT AND RETURNED | 7:26 PM | |||
| A. | BOARD MEETING EVALUATIONS TO BE PASSED OUT, FILLED OUT AND RETURNED TO CHAIR | FYI | Harry Blumenthal | 5 m | |
| VIII. | Closing Items | 7:31 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | NEXT BOARD MEETING OCTOBER 21 , 2015 , 6:00 PM at the International High School | FYI | Harry Blumenthal | 1 m | |