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
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | READ MISSION AND VISION STATEMENTS | |
| D. | Approval of Minutes of OCTOBER 21, 2015 Board Meeting | |
| II. | Chair Report | |
| A. | ANNOUNCEMENTS AND INFORMATION | |
| III. | Head Report | |
| A. | HEAD REPORT | |
| IV. | Committee Meeting | |
| A. | ACADEMIC COMMITTEE -APPROVE PUPIL PROGRESSION PLAN | |
| B. | FINANCE COMMITTEE-REVIEW LATEST FINANCIAL INFORMATION AND VOTE ON ACCEPTING INFORMATION REVIEWED | |
| C. | FINANCE COMMITTEE -APPROVE ALLOCATION OF FUNDS FROM BUDGET SURPLUS | |
| D. | FINANCE COMMITTEE-APPROVE REVISED 2015/2016 BUDGET | |
| E. | GOVERNANCE: UPDATE | |
| F. | EXECUTIVE /EXPANSION COMMITTEE MEETING UPDATE | |
| V. | Other Business | |
| A. | ELECTION OF CAROL ALLEN TO FINANCE COMMITTEE | |
| B. | ELECTION OF ROB KELLER TO THE FINANCE COMMITTEE | |
| VI. | Public Comment | |
| VII. | BOARD MEETING EVALUATION TO BE FILLED OUT AND RETURNED | |
| A. | BOARD MEETING EVALUATIONS TO BE PASSED OUT, FILLED OUT AND RETURNED TO CHAIR | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT BOARD MEETING JANUARY 20 , 2016 , 6:00 PM at the International High School | |