Packet ready

Voices for International Business and Education

VIBE Board meeting

June 2023

Date and Time

Wednesday June 21, 2023 at 6:00 PM CDT

Location

International High School of New Orleans

Community Room

727 Carondelet Street

New Orleans, LA 70130

Voices for International Business and Education http://public.boardontrack.com/VIBE_1

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Jennifer Lampton 1 m
  B. Call the Meeting to Order   Jennifer Lampton 1 m
   

To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages and intercultural appreciation to succeed in global economy.

  
  C. Approve Minutes - April 2023 VIBE Board Meeting Approve Minutes Jennifer Lampton 3 m
    Minutes for VIBE Board meeting on April 19, 2023  
  D. Head of School Report   Adierah Berger 10 m
  E. Chair Report   Jennifer Lampton 10 m
II. Annual Meeting Items 6:25 PM
  A. Vote on FY 23-24 Board Calendar Vote Jennifer Lampton 2 m
  B. Vote on FY 23-24 Officers Vote Jennifer Lampton 10 m
  C. Vote on FY 23-24 Committee Chairs Vote Jennifer Lampton 2 m
  D. Vote on FY 23-24 Committees Vote Jennifer Lampton 2 m
III. Governance 6:41 PM
 
Governance
 
  A. Report of Governance Committee FYI Jennifer Lampton 1 m
  B. Board Recruitment - Add/Remove Members Vote Jennifer Lampton 10 m
   

Board Candidate: 

Cayce Peterson

Romero Stewart

Linda Arellano-Rivera

Charlie Lacoste, Jr.

 

 

Remove as Board Member: Ryan Estaris, MD

  
IV. Finance 6:52 PM
 
Finance
 
  A. Report of Finance Committee FYI Karen Dwyer 1 m
  B. Recommendation to adopt March/April 2023 Financial Statements Vote Karen Dwyer 2 m
  C. Recommendation to adopt FY 23-24 Budget Vote Karen Dwyer 2 m
V. Facility 6:57 PM
 
Facility
 
  A. Report of Facilities Committee FYI Sarah Olivier 10 m
VI. Academic 7:07 PM
 
Academic
 
  A. Academic Report Discuss Karen Dwyer 10 m
   

Report of Academic Committee

  
VII. Development 7:17 PM
 
Development
 
  A. Report of Development Committee FYI Percy Manson 10 m
VIII. Other Business
IX. Executive Session 7:27 PM
  A. Executive Session Vote Jennifer Lampton 10 m
   

To Discuss Legal Updates

  
X. Public Comment 7:37 PM
  A. Request for Public Comment FYI Jennifer Lampton 5 m
XI. Closing Items 7:42 PM
  A. Adjourn Meeting Vote Jennifer Lampton 1 m