Voices for International Business and Education

Minutes

Head of School Evaluation & Support Meeting

Date and Time

Friday December 29, 2023 at 5:30 PM

Location

608 Clearview Parkway, Metairie, LA  70001

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

Committee Members Present

B. Holloway, C. Jones (remote), K. Dwyer, T. Winfield

Committee Members Absent

P. Manson

I. Opening Items

A.

Call the Meeting to Order

K. Dwyer called a meeting of the Head of School Evaluation and Support Committee of Voices for International Business and Education to order on Friday Dec 29, 2023 at 5:34 PM.

B.

Record Attendance

II. Head of School Evaluation

A.

B. Draft Document to be used for end of year 23-24 HOS Evaluation

We will draft the document over the following weeks to review with  Dr. Berger on or about Jan 15,  2024.

 

The documents used in preparing our draft will include:

1. Last years evaluation form

2. Last year's incentive pay calculation worksheet

3. items from page 62 of our original charter

4. Board on Track Resource: CEO Evaluation

5. Notes from Board Retreat Aug 2023

6. Any surveys generated.

 

 

 

 

 

 

Discussion was had regarding checking into doing a school wide survey.

 

1. B. H. will check into Survey company and Cost

2. K  D. will check into if funds are available

and if school has an existing app to do surveys

3. Committee will develop timeline and content for survey

 

 

B.

Schedule subsequent meetings for HOS Committee

K.D. will contact P.M> to see when his next availability is and we will schedule meeting at that time.

III. Other Business

A.

Public Comment

There was no public comment

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:19 PM.

Respectfully Submitted,
K. Dwyer