Voices for International Business and Education
Board Meeting
Date and Time
Location
Canal Street Inn
3620 Canal Street
New Orleans, LA 70119
Breakfast will be served at 8:30 AM
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 9:00 AM | |||
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Opening Items
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| A. | Call the Meeting to Order | Karen Dwyer | 3 m | ||
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Mission Statement: To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages and intercultural appreciation to succeed in a global economy. |
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| B. | Record Attendance and Guests | Karen Dwyer | 2 m | ||
| II. | Presentations | 9:05 AM | |||
| A. | Board Binders | FYI | Karen Dwyer | 15 m | |
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Review content of Binders |
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| B. | Board Training -LAPCS | FYI | Melissa Carollo- LAPCS | 90 m | |
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By-laws/Board Policy Manual Governance vrs. Management Board Succession Head of School Evaluation Public Laws |
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| III. | Break | 10:50 AM | |||
| A. | Morning Break | FYI | Karen Dwyer | 15 m | |
| IV. | "State of IHSNO" Presentation | 11:05 AM | |||
| A. | "State of IHSNO" Presentation | FYI | Adierah Berger | 25 m | |
| B. | Introduction of Leadership Team | FYI | Adierah Berger | 12 m | |
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Each leader will introduce themselves and do a short presentation |
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| C. | "Where we've been, where we are , and where we are going." | FYI | Adierah Berger | 12 m | |
| D. | Outline goals/objectives for the year | FYI | Adierah Berger | 12 m | |
| E. | Reimagine Grant Update | FYI | Garrett Landry | 12 m | |
| F. | Academics - SPS Scores, Leap Scores | FYI | Adierah Berger | 12 m | |
| V. | LUNCH | 12:30 PM | |||
| A. | Lunch Break | FYI | 60 m | ||
| VI. | Strategic Planning Session | 1:30 PM | |||
| A. | Strategic Planning Session | Discuss | Karen Dwyer | 15 m | |
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Review our current Strategic Plan - a living document
Establish Committee Members
Establish Meeting Schedule |
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| VII. | Breakout for Executive Session | 1:45 PM | |||
| A. | Breakout for Executive Session | Vote | Karen Dwyer | 30 m | |
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Vote to Move to Executive Session Per RS 42:17 Topic: Legal Update
Return to Regular Session |
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| VIII. | Development Session | 2:15 PM | |||
| A. | Development Director's Introduction | FYI | Pamela Stewart | 25 m | |
| B. | Discussion re Combining Finance and Development Committees | Discuss | Cerrita Jones | 10 m | |
| C. | Finance Committee Recommendation to the Board | Vote | Cerrita Jones | 10 m | |
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Vote to Amend Board Policy Manual |
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| IX. | Committee Breakout Session-1 | 3:00 PM | |||
| A. | Academic and Facilities Committees | Discuss | Com. Chairs | 45 m | |
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Set Committee Goals and Vote to confirm their Meeting Schedule for the year. |
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| X. | Committee Breakout Session-2 3:45pm to 4:00pm | 3:45 PM | |||
| A. | Governance Committee 3:45 PM to 4:00 PM | Karen Dwyer | |||
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Set Committee Goals and Vote to confirm Meeting Schedule for the year. |
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| XI. | BREAK | 3:45 PM | |||
| A. | Afternoon Break | FYI | Karen Dwyer | 15 m | |
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For those not on Governance Committee Break for (Cookies, Coffee, Tea) |
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| XII. | Creative Ideas Session | ||||
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Open Discussion on ideas that could impact the International High School of New Orleans' Success |
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| XIII. | Closing Items | ||||
| XIV. | Wrap Up | 4:00 PM | |||
| A. | Evaluation of Retreat 23-24 | Discuss | Karen Dwyer | 10 m | |
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Board Members Review and Evaluation of Retreat |
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| B. | Public Comment | FYI | 5 m | ||
| C. | Adjourn Meeting | Vote | Karen Dwyer | 1 m | |
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Motion and Vote to Adjourn Meeting |
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