Voices for International Business and Education
Board Meeting
Date and Time
Wednesday October 21, 2015 at 6:00 PM CDT
Location
INTERNATIONAL HIGH SCHOOL COMMUNITY ROOM 727 CARONDELET ST.,NEW ORLEANS ,LA 70130
Voices for International Business and Education BOARD MEETING
WEDNESDAY, OCTOBER 21, 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 | Stacie Retzlaff | 3 m | ||
| B. | Call the Meeting to Order | Harry Blumenthal | |||
| C. | READ MISSION AND VISION STATEMENTS | Harry Blumenthal | 1 m | ||
| D. | Approval of Minutes of SEPTEMBER 16, 2015 Board Meeting | Approve Minutes | Stacie Retzlaff | 5 m | |
| II. | Chair Report | 6:09 PM | |||
| A. | ANNOUNCEMENTS AND INFORMATION | FYI | Harry Blumenthal | 5 m | |
| B. | UPDATE ON BOARD RETREAT, GRIEVANCE COMMITTEE,WHISTLEBLOWER POLICY, | FYI | Harry Blumenthal | 5 m | |
| C. | TULANE STUDENT REQUEST TO DO A SURVEY OF CHARTER SCHOOL BOARDS | FYI | Harry Blumenthal | 2 m | |
| D. | DR. VERA TRIPLETT'S RESIGNATION FROM THE VIBE BOARD | Vote | Harry Blumenthal | 2 m | |
| E. | CHANGE DATE OF ELECTION OF BOARD COMMITTEE CHAIRS AND MEMBERS | Vote | Harry Blumenthal | 5 m | |
| F. | CHANGE THE POSITION OF WHO RECOMMENDS COMMITTEE CHAIRS AND MEMBERS TO CHAIR ELECT FROM CHAIR | Vote | Harry Blumenthal | 5 m | |
| G. | CHANGE VARIOUS DATES WHEN REPORTS TO BOARD ARE DUE IN HEAD OF SCHOOL CONTRACT | Vote | Harry Blumenthal | 5 m | |
| H. | APPROVE CHAIR RECOMMENDATIONS ON COMMITTEE ASSIGNMENTS FOR NEW BOARD MEMBERS | Vote | Harry Blumenthal | 5 m | |
| III. | Head Report | 6:43 PM | |||
| A. | HEAD REPORT | FYI | Sean Wilson | 15 m | |
| IV. | Committee Meeting | 6:58 PM | |||
| A. | FINANCE COMMITTEE - REVIEW LATEST FINANCIAL INFORMATION AND VOTE ON ACCEPTING INFORMATION REVIEWED | Vote | Mariska Roney | 10 m | |
| B. | ACADEMIC COMMITTEE | FYI | Carol Allen | 5 m | |
| C. | GOVERNANCE: Vote on Committee Recommendations for Board Member Agreement and also Expectations | Vote | Kevin Katner | 15 m | |
| D. | GOVERNANCE:ADOPT PAGE 1 OF FUNDRAISING POLICY | Vote | Kevin Katner | 5 m | |
| E. | GOVERNANCE:APPOVE RECOMMENDATION TO ADOPT CHARITABLE DONATIONS POLICY | Vote | Kevin Katner | 5 m | |
| F. | FACILITIES COMMITTEE REPORT | FYI | Laval Hughes | 5 m | |
| G. | STRATEGIC PLANNING COMMITTEE REPORT | FYI | Stacie Retzlaff | 5 m | |
| V. | Other Business | ||||
| VI. | Public Comment | ||||
| VII. | BOARD MEETING EVALUATION TO BE FILLED OUT AND RETURNED | 7:48 PM | |||
| A. | BOARD MEETING EVALUATIONS TO BE PASSED OUT, FILLED OUT AND RETURNED TO CHAIR | FYI | Harry Blumenthal | 5 m | |
| VIII. | Closing Items | 7:53 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | NEXT BOARD MEETING NOVEMBER 18 , 2015 , 6:00 PM at the International High School | FYI | Harry Blumenthal | 1 m | |