Board of Directors Meeting Wednesday, March 28, 2012 6pm-8pm

Agenda

St. Louis Language Immersion Schools

Wednesday, March 28, 2012

6pm-8pm

A. Call to order and Roll Call

B. Approval of Minutes

C. Public Comment

D. Consent Agenda

1. 2012-13 Academic Calendar

E. New Business

1. Finance Committee Report

1. President’s Report
   1. Enrollment Report
   2. Expansion Update
   3. Development Update

   4. 1. Deaconess Impact Partnership
      2.   2012 Celebration (formerly Gala)
         Saturday, June 9th

      D. SAC Update
      E. Academic Growth

3.    Facilities Committee Report

4.    Academic Report : English Language Arts presentation

F.   Old Business

G.  Unscheduled Business

H.   Executive Session

I.   Adjourn Executive Session

J.   Adjourn Meeting (8:00pm)

Next meeting : Wednesday, April 25, 2012, 6pm-8pm

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