Board of Directors Meeting: Wednesday, January 25, 2012 6pm-8pm

Agenda

St. Louis Language Immersion Schools

Wednesday, January 25, 2012

6pm-8pm

A. Call to order and Roll Call

B. Approval of Minutes

C. Public Comment

D. Consent Agenda

1. Accountability Plan
2. Medication Administration Policy
3. Gift Policy

E. New Business

1. Finance Committee Report
2. President’s Report
   1. Dashboard
   2. Enrollment Report
   3. Expansion Update
   4. Development Update

   3. Facilities Committee Report

F.   Old Business

G.  Unscheduled Business

H.  Executive Session

I.   Adjourn Executive Session

J.   Adjourn Meeting (8:00pm)

Next meeting : Wednesday, February 22, 2012, 6pm, Special Facilities Public Session at 4pm

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