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Voices for International Business and Education

Governance Committee Meeting

Date and Time

Wednesday September 18, 2024 at 6:30 PM CDT

Location

2733 Esplanade Avenue

New Orleans, LA 70119

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

 

Live Stream: https://www.youtube.com/@IHSNOLA

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Call the Meeting to Order   Charlie Lacoste, Jr. 1 m
   

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

  
  B. Record Attendance   Charlie Lacoste, Jr. 1 m
  C. Approve Governance Committee Meeting Minutes Approve Minutes Charlie Lacoste, Jr. 1 m
   

March 6, 2024

July 29, 2024

  
    Minutes for Governance Committee Meeting on July 29, 2024  
     
     
II. Governance Committee Meeting Items 6:33 PM
  A. Discuss 2024-2025 Goals for Governance Committee Discuss Charlie Lacoste, Jr. 15 m
   

2023-24 Goals were:

 

1. Review Board policy manual, bylaws, and article of configuration

2. Recruitment of new board member

3. Short term and Long term succession plan and guidelines for HOS

4. Board and meeting evaluation and come up with a questionnaire to implement

5. Advocate for the school

  
  B. Vote on 2024-2025 Goals for Governance Committee Vote Charlie Lacoste, Jr. 2 m
  C. Confirm and Vote on Committee Dates and Time for 24-25 School Year Vote Charlie Lacoste, Jr. 10 m
   

All Meetings 6:30pm to 30pm to be held in the Community Room

 

Sept 18, 2024

Nov 20, 2024

Jan 15, 2025

March 19, 2025

May 21, 2025

 

  
III. Closing Items 7:00 PM
  A. Important Dates FYI Charlie Lacoste, Jr. 2 m
   

Next Governance Committee Meeting: Wednesday, November 20, 2024, at 6:30 P.M. 

  
  B. Public Comment Karen Dwyer 5 m
  C. Adjourn Meeting Vote Karen Dwyer