BOARD MEETING AGENDA

IB COUNCIL 1ST WEEKLY MEETING

TUESDAY, SEPTEMBER 1ST, 2015 FROM 2:30PM-4:00PM PST
VALLEY HIGH SCHOOL, ROOM #236
2839 BURNHAM AVE., LAS VEGAS, NV 89169
This meeting has been properly noticed and
The meeting is in accordance with the
posted in the following locations:
following legal documents:

IB Class of 2016 Facebook Page

The Official IBC Constitution

IB Class of 2017 Facebook Page

Roberts Rules of Order

IB Class of 2018 Facebook Page

Clark County School District

Regulation 1221

IB Council Official Twitter

NRS 241.020 Open Meeting Law

Valley High School Rm. 236

SEC. 1. CALL TO ORDER

I.
II.
III.
IV.
V.
VI.
VII.

PLEDGE OF ALLIEGANCE
APPROVAL OF COUNCIL QUORUM
GUEST INTRODUCTION
APPROVAL OF 8/25/15 MEETING MINUTES FROM SECRETARY OF IBC
DIRECT THE IBC EXECUTIVE BOARD TO APPROVE CONSENT AGENDA
DIRECT THE IBC EXECUTIVE BOARD TO ADD, REMOVE, EDIT REGULAR MEETING
AGENDA
PUBLIC COMMENT

SEC. 2. OLD BUSINESS

A. FORMAL DISCUSSION OF THE IBDP RETREAT
B. DISCUSSION ON IBMYP ISSUE #002
a. AP v. IB ISSUES INTRODUCTION
b. OFFICIAL IBC EXECUTIVE BOARD REVIEW
c. IBC PRESIDENTIAL ADDRESS ON FRIDAY, AUGUST 28TH, 2015 IN MYP CLASSES

SEC. 3. CONSENT AGENDA

A. Direct the IBC Treasurers Office to give an updated report on the current
standing IBC 2015-2016 budget.
B. By Executive Order, direct the IBC Presidents Office to review the deadlines for
the IBC 2015-2016 Constitutional Service Agreement Form
C. Direct the IBC Executive Board to receive an update on the status of food at the
IBC 2015-2016 1st Tuesday Weekly Meeting

SEC. 4. NEW BUSINESS

A. Executive Comments
a. Direct all IBC offices to update on all relevant office activities
b. Direct all offices to review the official IBC calendar to place
organizational structure upon both IB programs, and on the
council itself
B. Legislation Sessions
a. Formal Presentation on Proposal for IBC Tuesday Weekly Meeting
Student Recognition
i. Proposed by the 2015-2016 IBC Presidents Office
If voted on, the 2015-2016 IBC will recognize one male and
female each week at the Tuesday Weekly IBC meetings in
appreciation for their impact on the IB programs at VHS.
This bill is subject to change on Quarterly Meetings and holiday
breaks. Representatives are directed to nominate individuals
regarding each weeks certificate of appreciation. Secretarys
Office will be responsible upon printing certificates before the
Tuesday meetings.

ii. Public Comment

iii. IBC Executive Board Vote
iv. Bill Signage by IBC Presidents Office
b. Formal Presentation on Proposal for IBC to utilize PLICKERS app
for voting
i. Proposed by the 2015-2016 IBC Presidents Office

If voted on, the 2015-2016 IBC will utilize the Plickers app
available on iPhone and Android to vote upon various agenda
items. This app allows the present assembly to be aware of
votes, and also encourages transparency and digital
communication.

ii. Public Comment

iii. IBC Executive Board Vote
c. Formal Presentation on Proposal for College Board in IBDP Dr.
Feinsteins classroom
i. Proposed by the 2015-2016 IBC Presidents Office
If voted on, the 2015-2016 IBC will authorize a board to be
requested to be placed in Dr. Feinsteins classroom that

allows IBDP seniors to write down the colleges they have

been accepted into.
This is inspired by past IB teacher at Valley HS, Mr.
Thorsteinsons College Board.
ii. Public Comment
iii. IBC Executive Board Vote
C. Programs
a. Public Works Programs
i. World Clocks Wall
ii. Executive Board Portraits Wall
iii. IBC Bulletin Boards
iv. Inspirational Murals
b. Mentorship Programs
i. Direct the IBC to authorize the complete implementation
of the IB Mentorship Program during either the IB Fall
Quarterly Meeting or during the IB Back to School Social
ii. Direct the IBC advisors to update on the official
Mentorship Program lists
iii. Direct the IBC to set regulations and guidelines on the IB
Mentorship Program
c. IB Gear Fundraising
1. Motion forward by the IBC Office of the Treasurer
ii. Authorize the IBC to vote upon creating an IB Gear Store
to store various items being sold by IBC toward IBC Budget
iii. Direct the IBC to create ideas on merchandise for the IB
store
iv. Direct the IBC to authorize the release of deadlines and
information for gear designs
D. Events
a. IBC 2015-2016 Extended Board Election
i. Direct the IBC to release the deadlines and information for
the IBC 2015-2016 Extended Board Election
ii. Direct the IBC to approve the application document and
approve the release of the application document for the
EB Election
iii. Direct the IBC Presidents Office to officially welcome and
encourage students to run for the election
b. IB Fall Quarterly Meeting
i. Authorize the IBC to create a small agenda for the IB Fall
Quarterly Meeting with appropriate formalities
ii. Formal Presentations
1. IBC Presidents Office

iii. Direct the IBC to release information on the IB Fall

Quarterly meeting
c. IB Back to School Social
i. Update the IBC on the appropriate and revised date on
the IB social on the Google Calendar
ii. Authorize the IBC to create a small agenda for the IB Back
to School Social
iii. Formal Presentations
1. IBC Presidents Office
iv. Direct the IBC to release appropriate information on the IB
Back to Social
v. Direct the IBC to create a hashtag and digital flyer/poster
to promote the IB Back to School social
vi. Direct the IBC to create an appropriate entrance fee for
the social
E. Further Items
a. Website
i. Direct the Presidents Office to release the IBC Official
Website
b. Tasks
i. Authorize the Presidents Office to create further tasks and
duties for upcoming large events in the month of
September
SEC. 5. CLOSING BUSINESS
A. FINAL PUBLIC COMMENT
B. ADJOURNMENT
###
Thank you for attending this meeting. Remember to check out @valleyhsib on Twitter for
more updates and details on current Valley High School IB Council activities!
Regards,

KARL CATARATA

KARL CATARATA
VHSIBC PRESIDENT 2015-2016