Voices for International Business and Education
VIBE Board meeting
Date and Time
Wednesday October 16, 2024 at 6:00 PM CDT
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
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 | Percy Manson | 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 | Percy Manson | 1 m | ||
| C. | Approve Minutes of Prior Board Meetings | Approve Minutes | Percy Manson | 1 m | |
| D. | Chair Report & Presentation | Percy Manson | 20 m | ||
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Introduction of Extention and Renewal Presenter: Christina Woods |
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| E. | Head of School Report | Adierah Berger | 10 m | ||
| F. | Discussion & Vote - Pupil Progression Plan -2024-2025 | Vote | Adierah Berger | 7 m | |
| II. | Academic | 6:40 PM | |||
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Academic |
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| A. | Academic Report | Discuss | Tonya Winfield | 5 m | |
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Report of Academic Committee |
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| III. | Finance | 6:45 PM | |||
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Finance
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| A. | Report of Finance Committee | FYI | Karen Dwyer | 5 m | |
| B. | Recommendation to adopt July & August 2024 Financial Statements | Vote | Karen Dwyer | 2 m | |
| IV. | Facility | 6:52 PM | |||
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Facility |
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| A. | Report of Facilities Committee | FYI | Sarah Olivier | 4 m | |
| V. | Governance Report | 6:56 PM | |||
| A. | Governance Report | Discuss | 4 m | ||
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Governance Committee- Charlie Lacoste |
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| VI. | Closing Items | 7:00 PM | |||
| A. | Request for Public Comment | FYI | Percy Manson | 3 m | |
| B. | Adjourn Meeting | Vote | Percy Manson | 1 m | |
| C. | Next VIBE Board Meeting | Discuss | Percy Manson | 1 m | |
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December 18, 2024 6:00 pm
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