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

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s