Board of Directors Meeting: Tuesday, October 30th 6pm-8pm

St. Louis Language Immersion Schools
Tuesday, October 30, 2012
6pm-8pm, Papin

A. Call to order and Roll Call
B. Approval of Minutes
C. Public Comment
D. Consent Agenda (no items in October)
E. New Business
1.     President’s Report
a.     Data Dashboard
b.     Fall Professional Development

2.     Finance, Facilities and Audit Committee Report
a.     August Financial Statements
b.     FY13 Proposed Budget Amendment 2
c.      2012 Audit timeline
d.     2013 Facilities timeline

3.     Academic Excellence Committee Report
a.     Understanding the MAP
b.     Fall NWEA-MAP data

4.      Development Committee Report
a.     Activity to Date
b.     Special Events

5.     Review of Annual Meeting and Board Retreat Agendas
F.   Old Business
G.  Unscheduled Business
H.   Executive Session
I.   Adjourn Executive Session
J.   Adjourn Meeting (8:00pm)

Annual Meeting and Board Retreat, Saturday, November 3, 2012 9am-3pm


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