Voices for International Business and Education
VIBE Board meeting
Date and Time
Wednesday February 19, 2025 at 6:00 PM CST
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 - December 20, 2024 VIBE Board Meeting | Approve Minutes | Percy Manson | 1 m | |
| D. | Vote to Move into Executive Session | Discuss | Karen Dwyer | 21 m | |
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For Discussion with Legal Team & Discussion of Incentive Pay |
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| E. | Vote | Vote | Percy Manson | 5 m | |
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Vote to return to regular session Vote on HOS Incentive Pay for 23-24 School Year
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| F. | Head of School Report | Adierah Berger | 10 m | ||
| II. | Committee Reports - Finance/Development | 6:39 PM | |||
| A. | Report-Finance/Development | FYI | Karen Dwyer | 7 m | |
| B. | Recommendation to adopt NovemberDecember 2024 Financial Statements | Vote | Karen Dwyer | 1 m | |
| III. | Committee Reports -Academic | 6:47 PM | |||
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Academic |
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| A. | Academic Report | Discuss | Tonya Winfield | 3 m | |
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Report of Academic Committee |
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| IV. | Committee Reports - Facility | 6:50 PM | |||
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Facility |
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| A. | Report of the Facilities Committee | FYI | Sarah Olivier | 3 m | |
| V. | Committee Reports -Governance | 6:53 PM | |||
| A. | Report of the Governance Committee | FYI | Tonya Winfield | 7 m | |
| VI. | Closing Items | 7:00 PM | |||
| A. | Request for Public Comment | FYI | Percy | 5 m | |
| B. | Adjourn Meeting | Vote | Karen Dwyer | 1 m | |
| C. | Nextg Meeting Date | FYI | Karen Dwyer | 1 m | |
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Next Meeting Date April 24, 2024 |
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