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Voices for International Business and Education

Board Meeting

Date and Time

Wednesday November 18, 2015 at 6:00 PM CST

Location

Community Room
Voices for International Business and Education BOARD MEETING WEDNESDAY, NOVEMBER 18, 2015 @ 6:00PM IHS COMMUNITY ROOM, 727 CARONDELET ST, New Orleans,LA 70130 http://public.boardontrack.com/VIBE_1

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening items
 
  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 OCTOBER 21, 2015 Board Meeting Approve Minutes Stacie Retzlaff 5 m
     
II. Chair Report 6:09 PM
  A. ANNOUNCEMENTS AND INFORMATION FYI Harry Blumenthal 8 m
III. Head Report 6:17 PM
  A. HEAD REPORT FYI Sean Wilson 15 m
IV. Committee Meeting 6:32 PM
  A. ACADEMIC COMMITTEE -APPROVE PUPIL PROGRESSION PLAN Vote Carol Allen 5 m
  B. FINANCE COMMITTEE-REVIEW LATEST FINANCIAL INFORMATION AND VOTE ON ACCEPTING INFORMATION REVIEWED Vote Mariska Roney 10 m
  C. FINANCE COMMITTEE -APPROVE ALLOCATION OF FUNDS FROM BUDGET SURPLUS Vote Mariska Roney 5 m
  D. FINANCE COMMITTEE-APPROVE REVISED 2015/2016 BUDGET Vote 5 m
  E. GOVERNANCE: UPDATE FYI Kevin Katner 15 m
  F. EXECUTIVE /EXPANSION COMMITTEE MEETING UPDATE FYI Harry Blumenthal 5 m
V. Other Business 7:17 PM
  A. ELECTION OF CAROL ALLEN TO FINANCE COMMITTEE Vote Harry Blumenthal 5 m
  B. ELECTION OF ROB KELLER TO THE FINANCE COMMITTEE Vote Harry Blumenthal 5 m
VI. Public Comment
VII. BOARD MEETING EVALUATION TO BE FILLED OUT AND RETURNED 7:27 PM
  A. BOARD MEETING EVALUATIONS TO BE PASSED OUT, FILLED OUT AND RETURNED TO CHAIR FYI Harry Blumenthal 2 m
VIII. Closing Items 7:29 PM
  A. Adjourn Meeting Vote
  B. NEXT BOARD MEETING JANUARY 20 , 2016 , 6:00 PM at the International High School FYI Harry Blumenthal 1 m