Voices for International Business and Education
VIBE Board meeting
Date and Time
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Karen Dwyer | 1 m | ||
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To educate and nurture a diverse learning community through the International Baccalaureate Programme, world languages and intercultural appreciation to succeed in global economy. |
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| B. | Record Attendance and Guests | Karen Dwyer | 1 m | ||
| C. | Approve Minutes of Prior Board Meetings | Approve Minutes | Karen Dwyer | 5 m | |
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Meeting March 20, 2024 Meeting April 24, 2024 Meeting May 7, 2024
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| D. | Head of School Report | Adierah Berger | 10 m | ||
| E. | Chair Report | Karen Dwyer | 3 m | ||
| II. | Annual Meeting Items | 6:20 PM | |||
| A. | Vote on 2024-25 Board | Karen Dwyer | 5 m | ||
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Member's to be voted on for term 2024-25
Charlie Lacoste, Jr Cayce Peterson Chanelle Robinson Grace Espinoza Karen Dwyer Linda Arellano-Rivera Percy Manson Sarah Oliver Tonya Winfield
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| B. | Vote on FY 24-25 Officers | Vote | Karen Dwyer | 5 m | |
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President- Percy Manson Vice President - Tonya Winfield Secretary - Treasurer - Karen Dwyer |
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| C. | Vote on FY 24-25 Committee Chairs | Vote | Karen Dwyer | 3 m | |
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Academic Committee- Tonya Winfield Governance Committee- Charlie Lacoste Facilities Committee - Sarah Oliver Finance/Development Committee - Karen Dwyer
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| D. | Vote on FY 24-25 Committee Members | Vote | Karen Dwyer | 2 m | |
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No attachments lists to be presented at Board Meeting when finalized. |
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| E. | Vote on FY 24-25 Board Calendar | Vote | Karen Dwyer | 2 m | |
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To be Presented at Board meeting when Finalized |
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| III. | Academic | 6:37 PM | |||
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Academic
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| A. | Academic Report | Discuss | Tonya Winfield | 10 m | |
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Report of Academic Committee |
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| IV. | Finance | 6:47 PM | |||
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Finance
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| A. | Report of Finance Committee | FYI | Karen Dwyer | 1 m | |
| B. | Recommendation to adopt April 2024 Financial Statements | Vote | Karen Dwyer | 2 m | |
| C. | Recommendation to adopt FY 24-25 Budget | Vote | Karen Dwyer | 2 m | |
| V. | Facility | 6:52 PM | |||
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Facility
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| A. | Report of Facilities Committee | FYI | Sarah Olivier | 5 m | |
| VI. | Closing Items | 6:57 PM | |||
| A. | Request for Public Comment | FYI | Karen Dwyer | 5 m | |
| B. | Adjourn Meeting | Vote | Jennifer Lampton | 1 m | |
| C. | Next Meeting Date | Discuss | Karen Dwyer | 1 m | |
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August Board Retreat- Date to be Determined
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