Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday December 18, 2024 at 6:00 PM CST
Location
Live Stream: https://www.youtube.com/@IHSNOLA
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| 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 - VIBE Board Meeting | Approve Minutes | Percy Manson | 1 m | |
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Approve Minutes - Special Board Meeting Dec 12, 2024 |
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| Approve minutes for VIBE Board meeting on October 16, 2024 | |||||
| D. | Chair Report | Percy Manson | 5 m | ||
| E. | Head of School Report | Adierah Berger | 10 m | ||
| II. | Committee Reports - Finance/Development | 6:18 PM | |||
| A. | Report-Finance From Dec 4th Meeting | Approve Minutes | Karen Dwyer | 7 m | |
| B. | Recommendation to adopt October 2024 Financial Statements | Vote | Karen Dwyer | 1 m | |
| C. | Presentation and Recommendation Board Approval of the YE June 2024 Financial Audit | Vote | Karen Dwyer | 4 m | |
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The Draft of the report is attached, Final will be presented at the meeting |
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| D. | Recomendation to Authorize Adierah Berger to sign Audit Documents | Vote | Karen Dwyer | 3 m | |
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Documents to include: Management Representation Letter for Statewide Agreed-Upon Procedures Management Representation Letter for Performance and Statistical Data and Management Representation Letter for the Financial Data |
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| III. | Committee Reports -Academic | 6:33 PM | |||
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Academic |
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| A. | Academic Report | Discuss | Tonya Winfield | 7 m | |
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Report of Academic Committee |
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| IV. | Committee Reports - Facility | 6:40 PM | |||
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Facility |
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| A. | Report of the Facilities Committee | FYI | Sarah Olivier | 7 m | |
| V. | Committee Reports -Governance | 6:47 PM | |||
| A. | Report of the Governance Committee | FYI | Charlie Lacoste, Jr. | 4 m | |
| VI. | Closing Items | 6:51 PM | |||
| A. | Request for Public Comment | FYI | Percy Manson | 5 m | |
| B. | Adjourn Meeting | Vote | Percy Manson | 1 m | |
| C. | Nextg Meeting Date | FYI | Percy Manson | 1 m | |
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Next Meeting Date February 19, 2025 |
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