June 2012 Board meeting agenda

Agenda

St. Louis Language Immersion Schools

Wednesday, June 27, 2012

6pm-8pm

A. Call to order and Roll Call

B. Approval of Minutes

C. Public Comment

D. Consent Agenda  (no items in June)

E. New Business

  1. Officer confirmations
    1. Accept Steven Harris’ resignation from Treasurer office
    2. Nominate Michelle Gleason as Treasurer
  2. Confirm Committee Assignments
  3. Finance Committee Report
    1. May Financial Statement
    2. 2012-13 Budget Proposal
  4. President’s Report
    1. Accountability Plan
    2. UMSL End of Year Report
    3. Data Dashboard
    4. Development Report
    5. Facilities Committee Report
      1. Academic Report

a. End of Year Test Data
F.   Old Business

G.  Unscheduled Business

H.   Executive Session

I.   Adjourn Executive Session

J.   Adjourn Meeting (8:00pm)

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

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3 responses to “June 2012 Board meeting agenda

  1. Marybeth Strauss

    Where are the May meeting minutes? I thought I’d read them but now I don’t see them. Also, where will the July Board of Director meeting be held? It is open to the public, right?

    • As soon as the minutes become available, they will be posted to the blog. Board of Directors meetings are open to the public and are held at our Papin location in the gym.

    • We received the minutes from the May Board of Directors meeting late, and they need to be formatted. The May meeting minutes will be approved at the next Board meeting on July 25th and will be available after that date.

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